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Company dossier

LA BELLEVUE

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838221331 · 838221331 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA BELLEVUE

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Registration838221331

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-16

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Registered address99 AV DE LA GARE, 29100 DOUARNENEZ

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

HOTEL RESTAURANT DU PORT RHUdissolved LEONE GUILLOCHONdissolved MONIQUE LEONE LE MEILdissolved SARL MOREAU MIOSSECdissolved S.C.HGdissolved

People with significant control

2 people

Name	Role	From	Source
KUO YANG	Directeur	—	France registry
QING LI	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QING LI (officer) matches PEP Li Qing — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

QING LI (officer) matches PEP Li Qing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100