DOSSIERS / BELLY SAINT MAUR
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BELLY SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897937991 · 897937991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BELLY SAINT MAUR
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897937991
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active
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Simplified joint-stock company (SAS)
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2021-04-06
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120 RUE SAINT-MAUR, 75011 PARIS
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56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED BEN RABAHdissolvedALBAN MONTLEVIERactiveALMAFLEURSactiveANTOINE VALENTIN GEORGES DANIELdissolvedBARNADETTE MARCERONactiveBONI KOUTOUdissolvedBOTTIGLIERA ARTIGIANALEactiveCOIFFEUR STREETdissolvedDATCHAdissolvedDHIA MSELMIactiveFADDY BATactiveFELIX EUGENE MARCEL DELABRANCHEdissolvedFLORENCE LAJEUNESSEactiveFRAJ MENUISERIEactiveFRANCE BATIMENTactiveFRANCIS CRETIENNEAUdissolvedGREGORY CHARLES DUNKdissolvedHOSTOLABactiveHOURIA BESSEGHIRactiveJOELLE MARIE ANGELE PIRONdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
Wissam Ben AmmarDirecteur général délégué—France registry
BAM HOLDINGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT MAUR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100