DOSSIERS / BELLE-MENIL
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Company dossier

BELLE-MENIL

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892548538 · 892548538 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELLE-MENIL
fr_insee
892548538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-05
fr_insee
149 RUE OBERKAMPF, 75011 PARIS
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

78 total

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

ADRIEN ABECASSIS SASdissolvedALASSA MBOUOMBOUOdissolvedALEXIS MONVILLEdissolvedANDRE KELIFactiveAPEKOdissolvedAriane Inès Làn-y LévyactiveASICOMactiveASSOCIATION SOCIETE GENIALEactiveAURORE GERARDdissolvedCÉCIL GILBERTO ABRILL CAMACHOactiveCLAIRE TRUONGactiveCLAIRE TRUONGdissolvedCOMPAGNIE BESSAactiveDANIEL BRAILLARDdissolvedELIE LAZIMIdissolvedEMILIE GENEVIEVE JEANNETTE BOSSYdissolvedETHAN BENDAVIDdissolvedFLORA SOTOdissolvedFRANCIS SUEURdissolvedFranck-Kouoh EKAME DOUMAactive

+58 more

People with significant control

8 people
NameRoleFromSource
ALAIN-JEAN AmouniDirigeant—France registry
DIAREATOU DiaganaDirigeant—France registry
FLORIANE LerouxDirigeant—France registry
HELENE BourgesDirigeant—France registry
JEAN-FRANCOIS SchmittDirigeant—France registry
SANDRA Korottagoda GamageDirigeant—France registry
SIRABA SyllaDirigeant—France registry
STEPHANIE ArandaDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Schmitt (officer) matches PEP Jean-François Schmitt — Q66501402. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100