DOSSIERS / BELUGA
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Company dossier

BELUGA

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: 969500DZRR3SNJ4QK834 · 533383469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELUGA
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533383469
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dissolved
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Real-estate civil company (SCI)
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2011-07-05
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13 RUE DES BALKANS, 75020 PARIS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LionPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100