DOSSIERS / LA BELLE EPOQUE
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Company dossier

LA BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948920301 · 948920301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LA BELLE EPOQUE
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948920301
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active
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Limited liability company (SARL)
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2023-02-16
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138 BD Ney, 75018 Paris
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10.71C
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AMBULINESShared officer / director · 11 share thisMOBELITEShared officer / director · 11 share thisATLAS PENTA GROUPShared officer / director · 11 share thisLD BATIMENTShared officer / director · 11 share thisJINENE TRANSPORTShared officer / director · 11 share thisCONNECT PORTAGEShared officer / director · 11 share thisPACA ASPHALTE 06Shared officer / director · 11 share thisNEW DRIVEShared officer / director · 11 share thisSARL RIVIERA SERVICEShared officer / director · 11 share thisNAJAShared 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.

People with significant control

1 people
NameRoleFromSource
Mohamed LETAIEFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100