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Company dossier

BELLETERRE GFA

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-922922661 · 922922661 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBELLETERRE GFA

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Registration922922661

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2023-01-25

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Registered addressQUA GLOTIN, 97213 GROS-MORNE

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Industry68.20B

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Share capital€12,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALBERT NILUSMASdissolved CLOTILDE LILIANE HAUTERVILLEdissolved HTTL SARLdissolved JEAN BATTERYactive JIMMY STEPHANE NILUSMASdissolved MIGUEL VALENTIN ROY - CAMILLEdissolved NAJO2MAdissolved [ND]dissolved NI'DISdissolved OLIVIER GEORGES ARNOLINdissolved PIERRE QUARANTAactive WILFRID JEAN-PIERRE NEROVIQUEactive

People with significant control

3 people

Name	Role	From	Source
CAROLINE HELENE YVONNE VAN DEN BERG	Dirigeant	—	France registry
NICOLAS THEODORE ANDRE VAN DEN BERG	Dirigeant	—	France registry
JEAN-CLAUDE CHARLES JEANNE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE BELLETERRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100