DOSSIERS / BELLA-FAMILLIA
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Company dossier

BELLA-FAMILLIA

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903191674 · 903191674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLA-FAMILLIA
fr_insee
903191674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-15
fr_insee
59 AV DES GOBELINS, 75013 PARIS
fr_insee
66.30Z
fr_insee
€4,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN PIERRE LEMAIREactiveALEXANDRA JEANNE MARIE D'ARCOdissolvedCONFERENCES KHALIFA ETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR LIBREdissolvedGABRIEL ANDRE RUDERMANdissolvedHUYNH VAN TAMdissolvedIDEALE 5dissolvedJEBEL-IMMOdissolvedKARIMA BADDOUactiveKEBEL-IMMOdissolvedLEBEL-IMMOactiveLUDOVIC DOMINIQUE PASCAL COLINdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedotmane LAROUSSIactivePATRICIA DOMINIQUE WAGNERdissolvedSABEL-IMMOdissolvedSAMIA ABDELIdissolvedSCI 5-3 FRERESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PATRICK BellaichePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100