DOSSIERS / BELLE VUES PUNTA D'ORO
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BELLE VUES PUNTA D'ORO

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842619488 · 842619488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLE VUES PUNTA D'ORO
fr_insee
842619488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-03
fr_insee
9 RUE DUPHOT, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AASET 2017-1 FRANCE SARLdissolvedALICE DELANGUEdissolvedAPMdissolvedAPM PARTICIPATIONSdissolvedATLANTE GESTIONactiveENR FINANCINGdissolvedFALCON AEROSPACE FRANCE 4dissolvedFALCON AEROSPACE FRANCE 5dissolved[ND]activeNORMA LOUISEdissolvedPACIFIC AVIATION 10AdissolvedPACIFIC AVIATION 10CdissolvedPACIFIC AVIATION 9AdissolvedPICQUIER AVOCATactiveSCI DES CASERNES DU MORBIHANdissolvedSESC2E 1dissolvedSMART EFFICIENCY SOLUTIONS 1dissolvedSMART EFFICIENCY SOLUTIONS 2dissolvedSMART EFFICIENCY SOLUTIONS 6activeSOCIETE DE GESTION LOCATIVEactive

+4 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DebairPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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