DOSSIERS / BELLE FONTAINE
← SearchExport PDF
Company dossier

BELLE FONTAINE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829859750 · 829859750 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BELLE FONTAINE
fr_insee
829859750
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-05-30
fr_insee
13 RUE DE TICHEMONT, 57255 SAINTE-MARIE-AUX-CHENES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GM AMENAGEMENTMembre du directoireFrance registry
ISOLOCMembre du directoireFrance registry
MG FINANCESMembre du directoireFrance registry
BENOIT GLABAYPrésidentFrance registry
FABRICE MERTELPrésidentFrance registry
LUCIEN DI GIACOMOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100