DOSSIERS / BELLA ROMA
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BELLA ROMA

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891754459 · 891754459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLA ROMA
fr_insee
891754459
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-07
fr_insee
167 PRO DES FLOTS BLEUS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2J2TactiveABL EXECUTIONdissolvedATOLL BEACH DENTAIREactiveAVactiveBELGIKAdissolvedBENEDICTE GUYOTactiveCAFE DE VENISEactiveCHANCEdissolvedCHLOE ROCHEdissolvedCOCODY BEACHdissolvedCODEALdissolvedCOTE ET SUDdissolvedCT CORPORATEdissolvedDECORUM INTERNATIONALactiveELIXIRactiveENTRE NOUSdissolvedESNEE HARDOINdissolvedESTHER AZULANdissolvedEURO DECOdissolvedFABIEN EGOTdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
K & M IMMOBILIERDirecteur—France registry
FREDERIC JEAN FRANCOIS SCALETTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100