DOSSIERS / LE BEL ORIENT
← SearchExport PDF
Company dossier

LE BEL ORIENT

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891463879 · 891463879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BEL ORIENT
fr_insee
891463879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-27
fr_insee
7 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
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

25 total
25BdissolvedACCOMPAGNEMENT DANS LA GESTION SPECIALISEE GLOBAL FAMILYdissolvedAMECITEdissolvedANDRE FERNAND DUCHEdissolvedARTYOM FERDMANdissolvedBAGATELLE HOLDINGdissolvedCONSTANCE MARIE RENEE MONIQUE DE MILLEVILLEactiveFCB CONSEILSdissolvedFRANCOISE HERPEUXactiveHIROKO MATSUMOTOdissolvedJONOactiveMAXIME LUIS DELMASdissolvedMICHAEL LANCRIactive[ND]activePARISSIMOdissolvedSCI BRETTEVILLEdissolvedSCI PIXIEdissolvedSERGE BATLOUNI DIFFUSIONdissolvedSERGE NADIM BATLOUNIdissolvedSPRINGBOARDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE NOWAKDirecteur—France registry
ARTYOM FERDMANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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