DOSSIERS / LA BELLE EQUIPE
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Company dossier

LA BELLE EQUIPE

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905014940 · 905014940 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
LA BELLE EQUIPE
fr_insee
905014940
fr_insee
active
fr_insee
Civil company
fr_insee
2021-11-08
fr_insee
85 RUE du Faubourg Bonnefoy, 31500 Toulouse
fr_insee
66.19A
fr_insee
€4
fr_insee

Connections

24 links
Shared operator — likely the same administrator
CATHERINE YVETTE GERALDINE BLANCShared registered address · 8 share thisCOMPTOIR AUTOMOBILE ALPINShared officer / director · 8 share thisTHIERRY BEGUEShared registered address · 8 share thisCYRIL MARTINEZShared registered address · 8 share thisBUSINESS RESTAURATIONShared officer / director · 8 share thisCUMA MONT-TERROIRShared officer / director · 8 share thisCABINET INFIRMIER DES CHAMPS ELYSEESShared registered address · 8 share thisGILLES DURANDShared registered address · 8 share thisCABINET INFIRMIER DES CHAMPS ELYSEESShared officer / director · 8 share thisGAEC LA FERME DU BOUCHAGEShared officer / director · 8 share thisBIPShared officer / director · 8 share thisROBERT PUECHShared registered address · 8 share thisJEAN LUC LACASSAGNEShared registered address · 8 share thisBUSINESS TEAM PROD EVENTSShared officer / director · 8 share thisTETSUDAU DIGITALShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-905014940/network.

People with significant control

4 people
NameRoleFromSource
CYRIL MARTINEZDirecteur—France registry
JEAN-LUC LACASSAGNEDirecteur—France registry
⚠ PASCAL BAUDOINDirecteur—France registry
Thierry BEGUEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BAUDOIN (officer) matches PEP Pascal Baudoin — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100