DOSSIERS / LA BELLE EQUIPE
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Company dossier

LA BELLE EQUIPE

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917680936 · 917680936 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5FinancialsSources

Key facts

dissolved
LA BELLE EQUIPE
fr_insee
917680936
fr_insee
dissolved
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Commercial company
fr_insee
2022-07-21
fr_insee
CHATEAU D'ALLIEZ, CLINIQUE DES CEDRES, 31700 CORNEBARRIEU
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64.30Z
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€9,000
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Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ALBERT MICHEL COURTAULTactiveANGELIQUE GERDELATactiveANNETTE TERRETactiveARNAUD LIAGREactiveARTHUR GIOTactiveAUDE AGNES JAFFREactiveCABINET DU DOCTEUR FAVREdissolvedCECILE BAIXASactiveCHARLES DAOactiveCHARLOTTE MAESTRACCIactiveCHRISTOPHE BOUDARDdissolvedCHRISTOPHE GARCIAactiveCHRYSANTHEME MADELEINE DE CAMPOSdissolvedDOCTEURS CASSARD ET NEZRY - MEDECINS SPECIALISES EN CHIRURGIE ORTHOPEDIQUE ET TRAUMATOLOGIQUEdissolvedDOMINIQUE CLAVERIEdissolvedDR FRANCOIS MOLINIERdissolvedDR STEPHANE CHOISNARDdissolvedELISABETH MARIE JOUBINactiveEMMANUEL CROSTactiveESSAAPIA EL OMARIactive

+54 more

Connections

11 links
Shared operator — likely the same administrator
UNION D'UROLOGUESShared officer / director · 2 share thisOPUS PATRIShared officer / director · 3 share thisSCI DES TROIS POULESShared officer / director · 4 share thisMOULYShared officer / director · 5 share thisSEE GROUPShared officer / director · 5 share thisSCI DES SPECIALISTES COLUMERINSShared officer / director · 5 share thisSC PRATICIENS LIBERAUX DU COMMINGESShared officer / director · 7 share thisSCI LARROQUEShared officer / director · 7 share thisSARL JEAN MARC LARROQUEShared officer / director · 7 share thisSCI JMLShared officer / director · 7 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 10 of 11 — full graph via /v1/entities/FR-917680936/network.

People with significant control

9 people
NameRoleFromSource
GAUTIER ROLLINDirecteur général délégué—France registry
JEAN MARC LARROQUEDirecteur général délégué—France registry
MEHDI KHEDISDirecteur général délégué—France registry
NHAN KIEN NGUYENDirecteur général délégué—France registry
OLIVIER FREGEVUDirecteur général délégué—France registry
PATRICK MOULYDirecteur général délégué—France registry
⚠ PHILIPPE SEGUINDirecteur général délégué—France registry
⚠ PIERRE LABARTHEDirecteur général délégué—France registry
OLIVIER MERIGOT DE TREIGNYPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (officer) matches PEP Philippe Séguin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (officer) matches PEP Philippe Séguin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABARTHE (officer) matches PEP Pierre Labarthe — Q59710810, France. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024——€2,419,979—
2022—€-4,415€2,291,025—
From official financial statements filed with the registry.