DOSSIERS / BELUGA
← SearchExport PDF
Company dossier

BELUGA

FRANCE · COMPANY · INCORPORATED 1992-11-09
KYBE ID: FR-389105164 · 389105164 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELUGA
fr_insee
389105164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-09
fr_insee
4 RUE MARIOTTE, 75017 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC PAYENDirecteur—France registry
FREDERIQUE PAYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100