DOSSIERS / GIE BELLEY 500
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Partnership dossier

GIE BELLEY 500

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-10
KYBE ID: FR-832525521 · 832525521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE BELLEY 500
fr_insee
832525521
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-10-10
fr_insee
2020-05-11
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LA POTERIE, 01300 BELLEY
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82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FL 500 BELLEYDirigeant—France registry
JEROME GUILLARMEDirigeant—France registry
LS 500 BELLEYDirigeant—France registry
PIERRE-HENRI MICHEL DAVID MAISONNATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off