DOSSIERS / BELLE
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Company dossier

BELLE

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919851071 · 919851071 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLE
fr_insee
919851071
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-29
fr_insee
2025-01-20
fr_insee
8 AV DE BRY, 94170 LE PERREUX-SUR-MARNE
fr_insee
13.99Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBATROS 93dissolvedASEN BATIdissolvedAXEL VITARTactiveAZ DECOdissolvedCACHEMIR ROSEdissolvedCBMdissolvedCENTRE MATERIELdissolvedCHANTAL RIGAUDdissolvedCHARLIE DEBORAH DAIREAUXdissolvedCHIC COIFFUREdissolvedCHRISTIAN TEGY HELFRIEDactiveCONSTRUCTION ET RENOVATION DE BATIMENTactiveDIGITALPROdissolvedDRAVEENactiveELISABETH DE CARVALHOdissolvedEMC MODAdissolvedFATIMA ZOHRA HIMRIactiveFC-CONCEPTdissolvedGBRdissolvedGUTESCOactive

+35 more

People with significant control

1 people
NameRoleFromSource
DENKA YAKIMOVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire