DOSSIERS / BELVEDERE HOLDING
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BELVEDERE HOLDING

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827908328 · 827908328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELVEDERE HOLDING
fr_insee
827908328
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-23
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3 RUE GUILLAUME FICHET, 74000 ANNECY
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41.10A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2Rdissolved2 Vdissolved33dissolved3Bdissolved3V DEVELOPPEMENTdissolved3 V INVESTISSEMENTdissolvedAIX PDLdissolvedALMES 1activeALPINE BUILDERdissolvedARCHIMEDEdissolvedARIONDAZ DEVELOPPEMENTdissolvedART ET POESYdissolvedBAB IMMOdissolvedBAB INCORPactiveBAB INTELLIGENCIAactiveBAB INVESTdissolvedBAHIA VERDEdissolvedBELVEDERE SERVICESdissolvedBRAHAMA FERMEdissolvedBRAHAMA REFUGEactive

+109 more

People with significant control

1 people
NameRoleFromSource
JOFFRAY VALLATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100