DOSSIERS / BEL'MOD
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Company dossier

BEL'MOD

FRANCE · COMPANY · INCORPORATED 1996-08-10
KYBE ID: FR-408623551 · 408623551 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEL'MOD
fr_insee
408623551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-10
fr_insee
1996-09-30
fr_insee
39 RUE MAGENTA, 93500 PANTIN
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANWAR HOSSAINactiveARIFUL ISLAMdissolvedA.S.O.dissolvedBRUNO MENDES DO NASCIMENTOdissolvedCHAREF-EDINE ALAIN CHAREF EDDINE KERBOUZdissolvedCLAUDIO MBALA PITRAactiveCOLORS BY TOUCHdissolvedCRISTI ALMAJANUactiveCRUCITA CIRNEALAdissolvedCRUCITA DANIELA MARCUdissolvedDANIELactiveDANIELA FURDUIactiveDANUT IOAN CARNEALAactiveDIPAK SINHAdissolvedFRANCE FACADESdissolvedFRORIN FURDUIactiveFUTUR MODEdissolvedGHEORGHE FLORIN FURDUIactiveGHEORGHE FLORIN GHEORGHE FLORIN FURDUIdissolvedGHEORGHE FURDUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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