DOSSIERS / LA BELLE EPOQUE
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Company dossier

LA BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879534782 · 879534782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BELLE EPOQUE
fr_insee
879534782
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-03
fr_insee
40 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBOISEdissolvedCARRE OdissolvedCENTRAL PARKdissolvedCOEUR DE BARJOUVILLEdissolvedCOTE PARCdissolvedDESKIMdissolvedELEGANCIAdissolvedEXEOactiveEXEO COMMERCIALISATIONdissolvedEXEO FONCIERactiveEXEO GESTIONdissolvedEXEO INVEST 1dissolvedEXEO PREMIUMdissolvedEXEO PROMOTIONdissolvedEXEO RESORTdissolvedEXETECdissolvedHARM'OSNYdissolvedHDB (HARAS DU BAILLY)dissolvedHEREDITATEMdissolvedHICARdissolved

+53 more

People with significant control

6 people
NameRoleFromSource
BENOIT LOUIS JEAN MARIE AIGLONAdministrateur—France registry
AVEXOMembre du directoire—France registry
EXEOMembre du directoire—France registry
EXEO INVEST 2Membre du directoire—France registry
EXEO PROMOTIONMembre du directoire—France registry
FABRICE CLAUDE GODARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100