DOSSIERS / BELLASTRA
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Company dossier

BELLASTRA

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834005555 · 834005555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLASTRA
fr_insee
834005555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
20 AV MARCEL LEMOINE, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET DU DOCTEUR FATMA MAAMRIdissolvedCABINET GYNECO OBSTRE DURIS ET HURTESdissolvedCASTEL BOHAIREdissolvedCMEUactiveDOCTEURS COTILLON ET SPALAIKOVITCHdissolvedDS IMAGERIEdissolvedLA FINE FLEURdissolvedMARGAUX HELENE CAROLINE DURISdissolvedMEROVEEdissolved[ND]activeSCI CENTRE MEDECINSdissolvedSCI DES MOUSQUETAIRESdissolvedSCI HARAS CURIEdissolvedSCM DMO DE L'INDREdissolvedSCP DES DOCTEURS COTILLON ET CAZALAdissolvedSELARL DU DR C. HURTES ET ASSOCIESdissolvedSELARL DU DR P DURIS ET ASSOCIESactiveSPERAactiveSTONE & HEALTH INVESTdissolved

People with significant control

3 people
NameRoleFromSource
DAVID BENJAMIN SACKSICKDirecteur—France registry
JEAN SIMON YVES MAURICE ARNOULDDirecteur—France registry
ASTRA IMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100