DOSSIERS / BELLEVILLE 294
← SearchExport PDF
Company dossier

BELLEVILLE 294

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941294407 · 941294407 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BELLEVILLE 294
fr_insee
941294407
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-13
fr_insee
294 RUE de Belleville, 75020 Paris
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE LACOMBEdissolvedCABINET D'ORTHODONTIE MAAN KARRAZdissolvedDATAZURactiveERIC LARRIBETdissolvedFABRICE MARTINEZactiveJACQUES CLAUDE BENOITdissolvedJEAN-YVES BOUTONNETdissolvedJING CHENdissolvedlaura palissonactiveLAURA PALISSONactiveL'ESSENTIELdissolvedLUCETTE LANDESactiveNATHALIE COUILLAUDdissolved[ND]dissolvedNICOLAS PRACHEdissolvedPIERRE LEBLON CONSEILdissolvedSCI DU 6 PLACE SAINT GERMAIN DES PRESdissolvedSYNDIC COPRO DU 294 R DE BELLEVILLEactiveYUE DE XUdissolved

People with significant control

10 people
NameRoleFromSource
Yaacov Eliezer COHENDirecteur—France registry
Annaelle COHENMembre du directoire—France registry
Audelia COHENMembre du directoire—France registry
Chmouel David COHENMembre du directoire—France registry
Harry COHENMembre du directoire—France registry
Raphaël COHENMembre du directoire—France registry
Samuel COHENMembre du directoire—France registry
Samuël COHENMembre du directoire—France registry
Viva COHENMembre du directoire—France registry
Yoav COHENMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Harry COHEN (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Harry COHEN (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100