DOSSIERS / LE BELVEDERE
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Company dossier

LE BELVEDERE

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852864594 · 852864594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BELVEDERE
fr_insee
852864594
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-31
fr_insee
1291 CHE DU FALICONNET, 06950 FALICON
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS HENRI BRILLANTdissolvedASPHALT DRIVE SHOPdissolvedAudrey Ophélie DuboisactiveBRUPETI PATRIMOINEactiveDOMINIKA ZIELINSKAdissolvedELVIRA WILHELMINA CASERdissolvedIGH PROMOTION MEDITERRANEEdissolvedJEANNINE BOYERdissolvedJEROME CLEYETdissolvedJOHANN WALTER PETER ALEMANYactiveJoris Marcel Michel TESSERAactiveLA PYRAMIDEdissolvedLIGNAE PATRIMOINEactiveLUCIE MELANIE TERRISSEdissolvedLYNTHIEactive[ND]active[ND]activeNO LIMIT PROPERTIESdissolvedOLIVIA LEVOLactivePATRICK CHARLES CASTEOdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PIERRE MARIE GEORGES MICHELDirecteur—France registry
JEAN-FRANCOIS MICHEL LOUIS GALMESDirigeant—France registry
LA PYRAMIDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100