DOSSIERS / LA BELLE FLEUR
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Company dossier

LA BELLE FLEUR

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824651962 · 824651962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BELLE FLEUR
fr_insee
824651962
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-30
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4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactive

+33 more

People with significant control

2 people
NameRoleFromSource
TIZIANA PANTALONIDirecteur—France registry
LA FERME DE SAINT JOSEPH - Immatriculée au Répertoire Spécial des Sociétés Civiles de la Principauté de Monaco sous l'identification 16SC18290Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100