DOSSIERS / BELLIMMO
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Company dossier

BELLIMMO

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841769599 · 841769599 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BELLIMMO
fr_insee
841769599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-17
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227 CRS DE LA SOMME, 33800 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC TORLETDirecteurFrance registry
JFLH HOLDINGMembre du directoireFrance registry
JEAN-FRANCOIS L'HONOREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100