DOSSIERS / BELLEVUE
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Company dossier

BELLEVUE

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828282707 · 828282707 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BELLEVUE
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828282707
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dissolved
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Real-estate civil company (SCI)
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2017-03-13
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4 RUE DU CLOS DE BELLEVUE, SAINT FORT, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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€1,875
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Connections

8 links
Shared operator — likely the same administrator
HOLDING BUFFETShared registered address · 2 share thisBELLE IMPASSEShared officer / director · 3 share thisVERQUAIN - BUFFETShared officer / director · 3 share thisGFA DU PETIT LUQUISShared officer / director · 4 share thisLE CHANT DU GRILLONShared officer / director · 4 share thisSCI GERMAINELLAShared officer / director · 5 share thisSCI DU PAYS DE LAVALShared officer / director · 5 share thisFAMAROMARShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FLORENCE GANDONDirecteur—France registry
⚠ MICHEL BUFFETDirecteur—France registry
ANNE-SOPHIE BUFFETDirigeant—France registry
HOLDING BUFFETDirigeant—France registry
MARTIN BUFFETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BUFFET (officer) matches PEP Michel Buffet — Q66500123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BUFFET (officer) matches PEP Michel Buffet — Q66501143. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100