DOSSIERS / BELL PROPERTY INVEST
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BELL PROPERTY INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929295269 · 929295269 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BELL PROPERTY INVEST
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929295269
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active
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Simplified joint-stock company (SAS)
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2024-05-29
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20 RUE d'Anjou, 75008 Paris
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANJOU FUTURAdissolvedAPP CONSUTANTSdissolvedARGON IMMOBILIERdissolvedBLB INVESTdissolvedBL STONEactiveC.D.E - L.A.BdissolvedEGOPRISMdissolvedELDANdissolvedEPIN GROUPE SCOLAIREdissolvedFABIEN JURDANTactiveFREDERIC MATUGAactiveGFE EPINdissolvedGFE MANAGEMENTdissolvedGROUPE FRANCE EDUCATIONdissolvedHARMONIAdissolvedINDIVISION L'HUILLIERactiveJEAN BIELHERdissolvedKRYSTOS FRANCEdissolvedLA FONCIERE D'INVESTISSEMENT IMMOBILIERdissolvedL.A PROPERTY INVESTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Bernard LAHYANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A PROPERTY INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100