DOSSIERS / BELLE IMPASSE
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Company dossier

BELLE IMPASSE

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828282830 · 828282830 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BELLE IMPASSE
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828282830
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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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2023-05-23
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13 RUE JULIEN GOURDON, Saint-Fort, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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€1,500
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Connections

7 links

People with significant control

4 people
NameRoleFromSource
MICHEL BUFFETAdministrateurFrance registry
ANNE-SOPHIE BUFFETDirigeantFrance registry
FLORENCE GANDONDirigeantFrance registry
MARTIN BUFFETDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off