KYBE — See who's really behind any company

Company dossier

BELLECOUR-MARKET

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843943614 · 843943614 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBELLECOUR-MARKET

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Registration843943614

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-19

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Registered address16 RUE DE LA BARRE, 69002 LYON

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Industry47.11C

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Employees3

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDULLAH GUNEYdissolved ALI ALKISdissolved DEVELOPPER L INSERTION PROFES.ETUDIANTSactive FRANCOISE DOCHTERMANNactive HEDIA M ET GHOMRASNI Mactive INDIVISION NEYRETactive MANSI IMMOBILIERdissolved MANSI INVESTdissolved MARIE CHRISTINE MARC BERNIERdissolved MARIE JOSE MARCHANDdissolved MICHEL BASCOULdissolved MICHELE CHIVEEdissolved MURAT YILDIZdissolved [ND]dissolved [ND]active NSENGA MUTEBAdissolved PHARMACIE KROENERdissolved SCI BELLECOURdissolved VINCENT NEYRETactive

People with significant control

1 people

Name	Role	From	Source
FADY KHALID IBRAHIM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELLECOUR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100