DOSSIERS / BELEN
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Company dossier

BELEN

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-433941697 · 433941697 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELEN
fr_insee
433941697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-16
fr_insee
3 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4Sdissolved6KARdissolvedANNE CHRISTINE MARIE LE THIactiveANNE GASSOCHactiveBRIGITTE BLACHIERactiveBRIGITTE DARMONactiveBRUNO KARCENTYdissolvedCAROLE KANOUIactiveCENTRE MEDICAL ALMA WILSONdissolvedCHARLES DE GAULLEdissolvedCODREXdissolvedEDWIGE MARIE DE BROGLIEdissolvedESTE - IMMOactiveGBV-SALAMAdissolvedGERARD SALAMAactiveGIE GCPdissolvedHESTIA GROUPdissolvedHOLDING WILSONactiveIECSA SASactiveJEA-HUBERT GERARD CHEULAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL DAVID OLIVIER OrtegaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100