DOSSIERS / BELLESHERBES
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Company dossier

BELLESHERBES

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852199173 · 852199173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLESHERBES
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852199173
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dissolved
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Real-estate civil company (SCI)
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2019-07-05
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3 PL VAUBAN, 75007 PARIS
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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

4 people
NameRoleFromSource
FIRAPADirigeant—France registry
FONCIERE BLANQUIDirigeant—France registry
ISIDORO DANIEL De BottonPrésident—France registry
RAPHAEL PaltiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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