DOSSIERS / BELLY
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Company dossier

BELLY

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930855978 · 930855978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
BELLY
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930855978
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-18
fr_insee
4 VLA du Bel Air, 75012 Paris
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68.20B
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€200
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisSCI RODIMARShared registered address · 7 share thisCATHERINE ROBERTShared registered address · 7 share thisGTCShared registered address · 7 share thisSCI GTC 89Shared registered address · 7 share thisSCI 94 C.L.B.Shared officer / director · 11 share thisJUSTINEShared officer / director · 11 share thisQUAI DE SEINEShared officer / director · 11 share thisAMIRALShared officer / director · 11 share thisOREGONShared officer / director · 11 share thisESSENCE THINKShared officer / director · 11 share thisSCI CHRISTIANEShared officer / director · 11 share thisSCI MELEZEShared officer / director · 11 share thisSCI ABACShared officer / director · 11 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 14 of 16 — full graph via /v1/entities/FR-930855978/network.

People with significant control

4 people
NameRoleFromSource
CAUVIN INGENIERIEDirigeant—France registry
DJCDirigeant—France registry
JUSTINEDirigeant—France registry
BENOIT CauvinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100