DOSSIERS / BELAENIVO
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Company dossier

BELAENIVO

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425017001 · 425017001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BELAENIVO
fr_insee
425017001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-16
fr_insee
111 RUE DE ROYAN, 16710 SAINT-YRIEIX-SUR-CHARENTE
fr_insee
64.20Z
fr_insee
€7,000
fr_insee

Connections

13 links
Corporate ownership network
SILC SAShareholder · dissolved
Shared operator — likely the same administrator
SCI DU SAUVAGEShared officer / director · 2 share thisSCI LES PLANESShared officer / director · 7 share thisT.I.L.C.Shared officer / director · 7 share thisSILC SAShared officer / director · 7 share thisJ.L. DEVELOPPEMENT FINANCEShared registered address · 7 share thisSVOShared officer / director · 7 share thisCHIC FM RADIOShared registered address · 7 share thisSCI LES PLANESShared registered address · 7 share thisB.B.A. SPORT ET COMPETITIONShared registered address · 7 share thisMAJELMATShared registered address · 7 share thisJ.L. DEVELOPPEMENT FINANCEShared officer / director · 7 share thisSCI DU SAUVAGEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BETTY OLGA GUEORGUIEF-MICHAÏLOFFMembre du directoire—France registry
MONIQUE MADELEINE LAGACHEMembre du directoire—France registry
JEAN-LUC PIERRE MICHEL MAURY-LARIBIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100