DOSSIERS / BELLAC INVEST
← SearchExport PDF
Company dossier

BELLAC INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843431602 · 843431602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELLAC INVEST
fr_insee
843431602
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-26
fr_insee
2023-11-16
fr_insee
3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
72 INVESTdissolvedAQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBORDEAUX PIBALEdissolvedCANINVESTdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MERIGNACdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARE INVESTdissolvedGARONA ATLANTIQUEactiveGROUPE PROMOSITESdissolvedJEAN CLAUDE COMMARIEUdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
LIONEL BALLANDAdministrateur—France registry
CONCEPTSITE HOLDINGDirigeant—France registry
PROMOSITESDirigeant—France registry
"SOCIETE CIVILE BAREYRE"Dirigeant—France registry
MICHAEL VILLAINPrésident—France registry
PHILIPPE BAREYREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off