DOSSIERS / BELFONTAINE HOLDING
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Company dossier

BELFONTAINE HOLDING

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890477516 · 890477516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELFONTAINE HOLDING
fr_insee
890477516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-29
fr_insee
53 RUE de Pessac, 33000 Bordeaux
fr_insee
68.10Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BMSDEZdissolvedBURDIGALA IMMOdissolvedCABINET FRANCOIS ROGERdissolvedCOMPTOIR DE REPRESENTATION DU SUD-OUESTdissolvedCOOLCORPdissolvedEUROINTE ' SdissolvedEUROINTESdissolvedFRANCOIS PIERRE GABRIEL ROGERactiveGEOBAT 33dissolvedGEORGES ROLAND CRAMPETTEactiveHOLDING YUMMYdissolvedLES CAVES DE BORDEAUXdissolvedLES CLEFS DE SAINT PIERREdissolvedLESDEUXAdissolvedMATECactivePHILIPPE CLAUDE HONDEMAdissolvedSA CABINET CRAMPETTE MAYSOUNABE ET ROGERdissolvedSCI FRALUMAdissolvedSCI JUCALIEdissolvedTRICOLORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JIANBO WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100