DOSSIERS / BELLEMIN
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Company dossier

BELLEMIN

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831327036 · 831327036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLEMIN
fr_insee
831327036
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-04
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22 T RUE ABBE BELLEMIN, 27370 LA SAUSSAYE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANITA PALEAUDirecteur—France registry
DANIEL PERRIERDirecteur—France registry
BRUNO PERRIERMembre du directoire—France registry
GWENAELLE PERRIERMembre du directoire—France registry
KEVIN PERRIERMembre du directoire—France registry
NATHANAEL YVAN ANDRE PERRIERMembre du directoire—France registry
RAPHAEL PERRIERMembre du directoire—France registry
VANESSA PERRIER GELEBARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100