DOSSIERS / BELEZA
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Company dossier

BELEZA

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839607363 · 839607363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELEZA
fr_insee
839607363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-16
fr_insee
33 BD SADI CARNOT, 06110 LE CANNET
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

36 total
AGENCE BROCHOIRE MICHELdissolvedALEXIS MARIUS OLIVIE FINETdissolvedALFIO NUCCIactiveALI SAIDactiveAUDITION LE CANNETdissolvedBAXTON CANNES ALSACEdissolvedBENEDICTE MARTHE LOUISE BLONDEdissolvedCASA ROSAactiveCLAUDE GASTON LOUIS NUCCIdissolvedCORINNE VILLANTIdissolvedFLORENCE NEGREdissolvedFRANCOISE POISSONdissolvedHOME FAMILYdissolvedJEGAdissolvedJULIE STIENactiveLAETITIA BRULETactiveMARCELLE JAOUIactiveMARIE CLAUDE MOREAUdissolvedMICAJOAdissolved[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
LUDOVIC CLEMENTDirecteur—France registry
SYLVIE THOMASDirecteur—France registry
JADEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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