DOSSIERS / BELVEDERE
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Partnership dossier

BELVEDERE

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-06
KYBE ID: FR-835198789 · 835198789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELVEDERE
fr_insee
835198789
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-02-06
fr_insee
2022-12-31
fr_insee
2 VOIE COMTE JOLY DE FLEURY, 91070 BONDOUFLE
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

51 total

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

ADMactiveCOTAFORdissolvedDAHLIAactiveHENRI RAYNAUDdissolvedLE CLOS BRUNETdissolvedMARRONNIERSdissolvedMARYSEactivePIERRE MANAGEMENT SASUactivePOINTE SIRETTEdissolvedRESIDENCE LE BELVEDEREdissolvedSCCV ALLEES DES EPISdissolvedSCCV ARCdissolvedSCCV AXIAdissolvedSCCV CASANOVAdissolvedSCCV CIELdissolvedSCCV COLOMBESdissolvedSCCV CONDORCETdissolvedSCCV DORAdissolvedSCCV EDOUARD BRANLYdissolvedSCCV FLORIAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
SERHAT TASDirecteur—France registry
TAS GROUPEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off