DOSSIERS / 15 RUE DE BELLEFOND
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Company dossier

15 RUE DE BELLEFOND

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880071600 · 880071600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
15 RUE DE BELLEFOND
fr_insee
880071600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-23
fr_insee
15 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1792 AVOCATSactive2 NdissolvedANNA NATACHA HELENE DUPONTdissolvedASSOCIATION DES ARTISTES INCONNU.E.SactiveBELLEFOND SFSdissolvedBENEDICTE CATRYactiveBERTRAND CHARLES PIERRE COULONactiveCAISA SANDGREN CARLQVISTactiveCAROLINE BELLEFOND IMMOBILIEREdissolvedCATHERINE GENEIXdissolvedCLAUDE ALINE MARIE NOUZEILLESdissolvedCOPR 15 RUE BELLEFONDactiveDD AND DdissolvedDENIS JEAN FRANCOIS ZORGNIOTTIactiveFERNANDO DE ALMEIDAdissolvedFRANCISCO AUGUSTO PIGNATTAactiveFRANCK NEELactiveFREDERIQUE BRUNactiveGUILLAUME JEAN MARQUISactiveHELENE AUDREY RANCONactive

+35 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME JEAN MarquisDirigeant—France registry
MARION CAPUCINE Lacome D'estalenxDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100