DOSSIERS / BELLECHASSE CAPITAL
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Company dossier

BELLECHASSE CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889760823 · 889760823 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELLECHASSE CAPITAL
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889760823
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-07
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11 RUE DE MAGDEBOURG, 75016 PARIS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4 AMIRAL COURBETactive65 NOLLETactiveAARCAM IMMOBILIERactiveAEIT SOLUTIONSactiveA.F.A ENERGY SYSTEMactiveAGENCE CLARTE MARKETINGactiveAIH HOLDINGdissolvedALLSPIMactiveAMERICAN MANAGEMENT UNIVERSITYactiveAnnabelle Stéphanie Catherine DelavaudactiveARTS SCIENCES ET HUMANITEactiveAYIZAN VOactiveBATI PRODUITSdissolvedBAUDAMactiveBEEPOPdissolvedBELUGA CAPITALdissolvedBELUGA CAPITAL MANAGEMENTdissolvedBELUGA HOLDCO 2activeBENOIT PENSIVYactiveB I PARTNERSactive

+164 more

People with significant control

1 people
NameRoleFromSource
THIERRY BendanoPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELUGA CAPITAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100