DOSSIERS / BELLAGIO
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Company dossier

BELLAGIO

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897641395 · 897641395 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BELLAGIO
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897641395
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dissolved
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Real-estate civil company (SCI)
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2021-03-29
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1731 CHE DE LA LEVADE, 06550 LA ROQUETTE-SUR-SIAGNE
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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.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE BARBERISDirecteurFrance registry
CLAIRE RAPONIDirecteurFrance registry
AUX JARDINS DE JULES ET MARIEDirigeantFrance registry
CLEMENT HENRI MARCEL BARBERISDirigeantFrance registry
DES AMBRASQUESDirigeantFrance registry
JULES BARBERISDirigeantFrance registry
MANON BARBERISDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100