DOSSIERS / BELLA
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Company dossier

BELLA

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831686225 · 831686225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELLA
fr_insee
831686225
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-30
fr_insee
8 RUE BERJON, 69009 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolvedFRANCE DEFI RHONE-ALPESactive

+30 more

People with significant control

4 people
NameRoleFromSource
ALIX MOURGUE D'ALGUEDirigeant—France registry
CLARA MOURGUE D'ALGUEDirigeant—France registry
HENRIANE REGINE JEANNE GHISLAINE FLAHAUXDirigeant—France registry
JEROME MOURGUE D'ALGUEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100