DOSSIERS / BELFEUIL
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BELFEUIL

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-994355048 · 994355048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELFEUIL
fr_insee
994355048
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-01
fr_insee
11 B RUE Portalis, 75008 Paris
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74.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16CONSULTINGactiveA ET C ASSOCIESactiveAGKMdissolvedAKEANCE CONSULTINGactiveAKEANCE GESTIONdissolvedALAIN DAVIDdissolvedALAIN MARIE PAUL AND FITREMANNactiveANNE BOUTELANTactiveANNE MARIE FOURCADEdissolvedAURINVEST PARTENAIRESdissolvedCENTRE LASER ESPACE SAINT-HONOREdissolvedDB CAPITALdissolvedDELPHINE LE CORREactiveDERBY ETOILEactiveEHZdissolvedETIENNE VATELOTdissolvedEURL MH AQVdissolvedFANNY FRAIX-BAVUZactiveFINANCIACdissolvedFRANCOIS MORICEactive

+42 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LEBRETONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100