DOSSIERS / BELMAR
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Company dossier

BELMAR

FRANCE · COMPANY · INCORPORATED 1990-02-12
KYBE ID: FR-353741002 · 353741002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELMAR
fr_insee
353741002
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-12
fr_insee
12 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2CRdissolved2MdissolvedABCD SARLdissolvedAFREM DIFFUSIONdissolvedALAN FRINdissolvedARENA FRANCEactiveASIAN ANTIQUES EUROPEdissolvedCABINET BEGAYdissolvedCABINET D'AVOCAT BEATRICE MINY ARDUINdissolvedCADELICactiveCANSR INTERNATIONALdissolvedCAPARAdissolvedCAZAdissolvedCHAAMdissolvedCLAREE FINANCEdissolvedCOFINPARactiveCONCORD VENTURES EUROPE SARLactiveCONSTRUCTION DIFFUSION DE MATERIELdissolvedCOUTURIER CESAR LAURENT LEGI CONSULTANTSdissolvedDELAUNAY SAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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