DOSSIERS / BELUGO
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Company dossier

BELUGO

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-432294049 · 432294049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELUGO
fr_insee
432294049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-02
fr_insee
4 RUE DE SEZE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI BLM AVOCATSactiveACTE ASSISTANCE CIAL IMPORT EXPORTactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMETHYSTEactiveAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCHOUETTE & MOUETTEdissolvedCOPAFIMdissolvedCOPAGESactiveCVI MONTGERONdissolvedENCHERES AUCTIONactiveESPACE COURBEVOIEactiveETUDES DIMENSIONNEMENT INGENIERIE ACCOMPAGENEMENT - PAR ABREVIATION EDIACCdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
ANNELISE LETHIMONNIERDirecteur—France registry
HUBERT LETHIMONNIERDirigeant—France registry
MARIE DOMINIQUE DESFEUXDirigeant—France registry
SOPHIE LETHIMONNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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