DOSSIERS / LA CASE DES BELLES
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LA CASE DES BELLES

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922611272 · 922611272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CASE DES BELLES
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922611272
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active
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Limited liability company (SARL)
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2022-12-29
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25 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
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96.02A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactive

+396 more

People with significant control

1 people
NameRoleFromSource
MARYSE LoumingouPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100