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Company dossier

BELLEVILLE 51

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835304577 · 835304577 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBELLEVILLE 51

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Registration835304577

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-08

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Registered address6 RUE LOUIS COMBES, 33000 BORDEAUX

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Industry68.20B

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Share capital€100

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Companies at this address

17 total

ASSOCIATION DES COMMERCANTS LOUIS COMBESactive BERNARD BOSTVIRONNOISdissolved COLIBRIdissolved ELANBIEREdissolved GARE 8dissolved JEAN PAUL BOSTVIRONNOISdissolved LE CAVEAUdissolved LITTLE DRESSINGactive PHILIPPE JEAN CLAUDE REGNAUDdissolved SCI 2Bdissolved SCI GASNERAYdissolved SCI JEMdissolved SCI LVAHdissolved THE BOOTLEGGERSdissolved VEHEAUGIdissolved VINLAND PARTICIPATIONSdissolved

Connections

4 links

Shared operator — likely the same administrator

EUCAPAShared officer / director · 5 share this LV NOTAIREShared officer / director · 5 share this DYNAMIS GROUPShared officer / director · 5 share this SCI PONT NEAU BIGANOSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNICA HAAPA	Directeur	—	France registry
VINCENT LANDAIS	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100