DOSSIERS / BEL IMMO
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Company dossier

BEL IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908045420 · 908045420 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEL IMMO
fr_insee
908045420
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-09
fr_insee
2025-03-27
fr_insee
16 RUE CENTRALE, 69360 COMMUNAY
fr_insee
68.31Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN BERNARD BELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-01

medium

Politically exposed person (PEP)

PIERRE JEAN BERNARD BEL (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN BERNARD BEL (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Dépôt de l'état des créances