DOSSIERS / BELLO GEMS
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Company dossier

BELLO GEMS

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880749791 · 880749791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLO GEMS
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880749791
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-20
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3 TRA JEANNETTE, 13016 MARSEILLE
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32.12Z
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAURICIO ALEJANDRO BELLO CORTESDirecteur général délégué—France registry
MAURICIO BELLO CORTESDirecteur général délégué—France registry
FREDERIQUE BELLO CORTESPrésident du conseil d'administration—France registry
FREDERIQUE THOMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100