DOSSIERS / DE BEL AIR
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Company dossier

DE BEL AIR

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839696093 · 839696093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DE BEL AIR
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839696093
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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3 RUE CLAUDE CHAPPE, ZONE ARTISANALE DE BEL AIR, 72230 RUAUDIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
PAULO AFONSO FINANCESShared registered address · 2 share thisADQUO AUDITShared officer / director · 11 share thisDELPHINEShared officer / director · 11 share thisJP2AShared officer / director · 11 share thisMILAShared officer / director · 11 share thisJOPATShared officer / director · 11 share thisADQUO AUDIT ALPES PROVENCEShared officer / director · 11 share thisSCI CLARShared officer / director · 11 share thisDES ANGESShared officer / director · 11 share thisSEMAShared officer / director · 11 share thisADQUO DROME ARDECHEShared officer / director · 11 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
NameRoleFromSource
PAULO JORGE AFONSODirecteur—France registry
PAULO AFONSO FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100