DOSSIERS / LES BELETTES
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Company dossier

LES BELETTES

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844374009 · 844374009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES BELETTES
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844374009
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dissolved
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Real-estate civil company (SCI)
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2018-12-06
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49 AV MICHEL PICON, 33550 LANGOIRAN
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68.20B
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€90
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Connections

10 links
Shared operator — likely the same administrator
NICOLAS ET LES BELETTESShared officer / director · 2 share thisSCI JANEShared registered address · 4 share thisNICOLAS ET LES BELETTESShared registered address · 4 share thisSCP ORSINI ESCHAPASSE NOTAIRES ASSOCIESShared registered address · 4 share thisRUE DE LA BUTTEShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE BOISSEAUShared officer / director · 5 share thisEURL 130 RUE DU PALAIS GALLIENShared officer / director · 6 share thisMAISON VERTE L'HERBEShared officer / director · 6 share thisSCI LA CHARTREUSEShared officer / director · 6 share thisSCP NICOLAS MAMONTOFF STEPHANIE ABBADIE-BONNET CELINE LAGARDE ANNE PUIGCERCOS PASCALE BUGEAUD DAMIEN NONYShared officer / director · 6 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

3 people
NameRoleFromSource
ANNE PUIGCERCOSDirecteur—France registry
CELINE BOISSEAUDirecteur—France registry
STEPHANIE ABBADIE-BONNETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS ET LES BELETTES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100