DOSSIERS / BELTEANU
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Company dossier

BELTEANU

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-409123379 · 409123379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BELTEANU
fr_insee
409123379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-01
fr_insee
45 B RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
74.2C
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.

ACOMEEXdissolvedAFFAIRES DE METIERSactiveAGADIRdissolvedAGENCE PRIVEE INVESTIGATIONS MOBILESactiveANAKEAN SECURITE PRIVEEactiveA.R.F. SARLdissolvedART ET TECHNIQUEdissolvedASSISTANCE AUTOMOBILE PARISIENNEdissolvedBALERION PROTECTIONactiveBATI LINEA PLUSactiveBLEU MARINE SARLdissolvedBRASIL LATINOdissolvedBR SERVICE PLUSdissolvedBUSINESS EXPERTISE 21dissolvedCLAUDINE SOLVETdissolvedCONSEILS ORGANIS DEVELOPP ENTREPRISESdissolvedC.S.TactiveC.TARAactiveDANIEL CHAUCHOTdissolvedDAVID ALARCONdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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