DOSSIERS / BELZA
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Company dossier

BELZA

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: FR-438912198 · 438912198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELZA
fr_insee
438912198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-16
fr_insee
24 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALAIN NAKACHEdissolvedAlizée ReyardactiveALSACE LORRAINE IMMOBILIERdissolvedANNE SASSUSdissolvedANTOINE SERGE MALBEC DIT DE BREUILactiveA.P.S. CONSEILSdissolvedAriane Lou OrignacactiveASPE CONSEIL TRANSACTIONS EXPERTISESdissolvedASSOCIATION INTER ACCUEILdissolvedBARA-BENOIST PROMOTIONdissolvedBDAactiveBUREAU REG LOCATAIRES PROPRIETAIRESdissolvedCABINET PYREN RECOUVR ASSISTANdissolvedCECILE METENIERactiveCHAMBRE SYND TABAC TOULOUSE HTE GARONNEactiveCHRISTOPHE FAUREactiveCLAIRE DUJARDINactiveCLEMENCE DURANDactiveCORALIE MARJORIE PASCALE MARTINEZactiveCOUDE DU FORESTO ET CIEdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
MARTINE ANNY BEN AYCHDirigeant—France registry
JEAN PIERRE EL BAZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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