Key facts
dissolvedBELLUS KATTUS
fr_insee
914144753
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-02
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8 AV SALVADOR ALLENDE, 69100 VILLEURBANNE
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00.00Z
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€100
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Company dossier
BELLUS KATTUS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalADRIEN BABORIERARCHE-CONCEPTARCUS HOLDINGARMEL ROMEO ZABI LONIASS PROTESTANTE ARMENIENNE D'ENTRAIDECATELECCOUICWINDOMINIQUE COCCINIE C R ETUDE CONCEPTION REALISATION S A R LHERVE HAITAYANJEAN LOUIS SOURROUILLEKARMA IMPORT-EXPORTLAETITIA EDITH MARGUERITE GASCUELMONIQUE CLAVAUD[ND][ND][ND][ND][ND][ND]
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE ROUDINSKAYA | Dirigeant | — | France registry |
| OUMAR SYLLA | Dirigeant | — | France registry |
| ELIETTE PAULINE LACROIX | Président | — | France registry |
| GUITHAL DIMITRI EUDES ROUDINSKY | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100