DOSSIERS / BELFINART
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Company dossier

BELFINART

FRANCE · COMPANY · INCORPORATED 1992-09-10
KYBE ID: FR-388550394 · 388550394 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELFINART
fr_insee
388550394
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-10
fr_insee
1993-03-31
fr_insee
37 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2 M INVESTISSEMENTSdissolvedALIAGEactiveALL EVENTS MANAGEMENTactiveALLIOT SPORT MANAGEMEMTdissolvedAPPA GROUPdissolvedA PROPOSactiveART ESPACE LUMIEREactiveBAMBERGER POLYMERSdissolvedBFFdissolvedCABINET ROI PARTENARIAT SAactiveC.D.S HOLDINGdissolvedCHAUFFAGE ISOLATION 2 SERVICESdissolvedCOMMUNICATION INTER RESTAURANTSactiveCOMPAGNIE FINANCIERE DE L'AIGLEdissolvedCREA MEDIAdissolvedD.B.C. HOLDINGdissolvedDIFFU PROMO ARTI LUXE SODIPRALdissolvedDISTRI HOLDINGdissolvedECURIE MONTESANTOactiveELITH'PHARMAactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off