DOSSIERS / BELLAT AND CO
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Company dossier

BELLAT AND CO

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848289419 · 848289419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELLAT AND CO
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848289419
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dissolved
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Real-estate civil company (SCI)
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2019-02-14
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630 AV DE L’AUBE ROUGE, 34170 CASTELNAU-LE-LEZ
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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

2 people
NameRoleFromSource
OLIVIER JOSE CHRISTIAN BELLATDirecteur—France registry
CLAUDETTE MARIE BERTHE TEILDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM AND CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100