DOSSIERS / BELLE EPINE 1
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Company dossier

BELLE EPINE 1

FRANCE · COMPANY · INCORPORATED 1998-02-01
KYBE ID: FR-418680518 · 418680518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELLE EPINE 1
fr_insee
418680518
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-01
fr_insee
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_insee
93.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2 PdissolvedABRAHAM ALBERT AMSELLEMdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBOMAREdissolvedBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOM 4dissolvedCOMPAGNIE DE BELLE EPINEdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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