DOSSIERS / BELGRADE 2000
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Company dossier

BELGRADE 2000

FRANCE · COMPANY · INCORPORATED 1990-02-21
KYBE ID: FR-353282601 · 353282601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELGRADE 2000
fr_insee
353282601
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-21
fr_insee
10 RUE DE BELGRADE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€178,365
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A.C.E.activeALTERNATIFactiveARLETTE RENEE THABUISdissolvedASS AMISTAD CUBA-FRANCEactiveAURORE DEVIGNYactiveBLANDINE BIOTdissolvedBRIGITTE LEDUCQactiveBUONGIORNOdissolvedCABINET KARINE POULIQUENdissolvedCHARLOTTE MARIE GIBERTactiveCHRISTIAN ALLEGREactiveCLEMENCE LAURE MIREILLE REINE HINCELINactiveCLEMENTINEdissolvedCONSULAT DE SAINT MARINactiveCOPROP LE MAJESTICactiveDAN BERILLOUXdissolvedDEBORAH CADATactiveDRAGINJA MICICdissolvedELIE SANDRINE ET ELIE FABRICEdissolvedEMILIA IAFRATEdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
CATHERINE POLI CABANESDirigeant—France registry
JEAN-LUC CABANESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100