DOSSIERS / BEL ORIZONTE
← SearchExport PDF
Company dossier

BEL ORIZONTE

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838558799 · 838558799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL ORIZONTE
fr_insee
838558799
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-03-29
fr_insee
RUE MARECHAL JUIN, LIEU DIT PURETTI BT CASAPROM, 20600 BASTIA
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CASAPROMMembre du directoire—France registry
RESIDENCE SAINT JEANMembre du directoire—France registry
LAURENT LOUIS JOSEPH CASANOVAPrésident—France registry
ROCH FRANCOIS PIERRE LEANDRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIZONTE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100