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Company dossier

FAMILLE BELOUSOVA

FRANCE · COMPANY · INCORPORATED 2026-02-11
KYBE ID: FR-101021459 · 101021459 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFAMILLE BELOUSOVA

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Registration101021459

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2026-02-11

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Registered address56 AV du Général Leclerc, 78230 Le Pecq

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANA VUKMIROVICdissolved Andrew Grahamactive ARNAUD DAL-MASactive BRUNO ERIC FAROUXactive DUPUY COMMUNICATION CARRE BLEUdissolved H4active IT SERVICESdissolved JEAN-MARC RANNAUDdissolved JENNIFER SCHRADIEactive JULIO-ERNESTO JULIO GUTIERREZ VARGASdissolved MARC HENRION SASUdissolved MICHEL BETOUSdissolved [ND]active [ND]dissolved PATRICK GUILLETdissolved SEBASTIEN ROMAIN LAUNAYactive SOC INVESTISSEMENT PARTICIPATION MARCEAUdissolved

People with significant control

2 people

Name	Role	From	Source
Anna BELOUSOVA	Directeur	—	France registry
Dmitry CHERSKIY	Directeur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

Anna BELOUSOVA (officer) matches PEP Anna Belousovová — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anna BELOUSOVA (officer) matches PEP Anna Belousovová — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100