DOSSIERS / BELLA MOBILYA
← SearchExport PDF
Company dossier

BELLA MOBILYA

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-891813586 · 891813586 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BELLA MOBILYA
fr_insee
891813586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-06
fr_insee
2024-02-23
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
47.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATIKENdissolvedBATINEUFdissolvedB.D.HdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolvedCENTRE AUTO LE PERTUISETdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR PETROVPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSANDAR PETROV (officer) matches PEP Aleksandr Petrov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDAR PETROV (officer) matches PEP Alexander Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEKSANDAR PETROV (officer) matches Alexander PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off