DOSSIERS / BELLECOMBE
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Company dossier

BELLECOMBE

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852587955 · 852587955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BELLECOMBE
fr_insee
852587955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
34 AV LOUIS MEUNIER, 92000 NANTERRE
fr_insee
68.20B
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
AMARShared officer / director · 2 share thisAMARShared registered address · 4 share this[ND]Shared registered address · 4 share thisMFO MERCURE FATS AND OILSShared registered address · 4 share thisJRMShared officer / director · 7 share thisBATI CONCEPT OIShared officer / director · 7 share thisGJM CONSEILShared officer / director · 7 share thisSELARL DU DR JEANNE MARCHANDShared officer / director · 7 share thisSISA LIVRY SANTEShared officer / director · 7 share thisSEM DES TELESKIS DE SALLANCHES CORDONShared officer / director · 8 share thisHOLDING ERIC MARCHANDShared officer / director · 8 share thisNEW BMFShared officer / director · 8 share thisFONCIERE MARCHANDShared officer / director · 8 share thisLES PORTES DU MONT BLANCShared officer / director · 8 share thisSCI SAMShared officer / director · 8 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

5 people
NameRoleFromSource
ANTOINE MARCHANDDirecteur—France registry
AUGUSTIN MARCHANDMembre du directoire—France registry
JEANNE MARCHANDMembre du directoire—France registry
LUCAS MARCHANDMembre du directoire—France registry
ROMANE MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100