DOSSIERS / LA BELLE EPOQUE
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Company dossier

LA BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890669237 · 890669237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BELLE EPOQUE
fr_insee
890669237
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
36 AV ISOLA BELLA - ROSELLA HIGHTOWER, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADS CANNESdissolvedAKIM BOUHELOUSdissolvedALMAactiveAnthony COURTOISactiveARNAUD CARBONNIERactiveAU CARREdissolvedBERTRAND DUVERNEYactiveBILSKIdissolvedCANOPEE DEVELOPPEMENTactiveCAT - INVESTdissolvedCESAR FRANCOIS AGU MARCdissolvedCIE FINANCIERE IMMOB PLACEMENTdissolvedCOJPCdissolvedCOSKUN GEORGES BALKANTEPEactiveECHAIBIA MAYAKdissolvedELITE WORLD SECURITYdissolvedGEORGES DANIEL CATANESEdissolvedHERKENDdissolvedLAURA ARELLANO GARCIAactiveMICHELE GERMAINE FEOREdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
PASCAL EMMANUELLIDirecteur—France registry
ANTONINO FILIPPONEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100