DOSSIERS / BEL ENSEMBLE
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Company dossier

BEL ENSEMBLE

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880971585 · 880971585 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEL ENSEMBLE
fr_insee
880971585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
28 RUE MARSOULAN, 75012 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

34 total
A.S.G TRANSACTIONSdissolvedBEAM & COLUMN ENGINEERINGdissolvedBEL ENSEMBLE 54dissolvedBEL ENSEMBLE 59activeDG PARTNERSdissolvedEXPERTISE GARCIA - ZUNIGAdissolvedFMC 75dissolvedGDL EXPERTISEdissolvedHOLDING EGZdissolvedIMMO GESTIONdissolvedINFORMATIQUE EGZdissolvedINTERNATIONAL BROKERS COMPANYdissolvedJOHANNA ETNERdissolvedKAPITAL IMPACTdissolvedLES ARTISANS FRIGORISTESdissolvedLES NOUESdissolvedNATO2Sdissolved[ND]active[ND]activeORGANISATION FINANCES CONSEILSdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ESTELLE RENEE CLAIRE GappDirigeant—France registry
sunny valletDirigeant—France registry
BENOIT ValletPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL ENSEMBLE 54 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100