DOSSIERS / BELORIENT
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Company dossier

BELORIENT

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450454525 · 450454525 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BELORIENT
fr_insee
450454525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-21
fr_insee
7 RUE DE CASTELLANE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

275 total

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

ABC WINactiveABDELSAMAD GUELFENdissolvedABDERRAHMANE LAABANIdissolvedABDESLEM MADIdissolvedAB PRIVATE SECURITY SERVICESdissolvedACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactiveACCELERO CAPITAL SERVICES EUROPEdissolvedACSdissolvedADRIANA INES ORDUZdissolvedAFDOSS-RESPONSABILITE FINANCIEREactiveAK INVESTdissolvedALANA PAYdissolvedALIX PETIT-FREREdissolvedALVARO JOSE PEREZ LORENTEdissolvedAMAROU AWdissolvedAM SPED GROUP FRANCEactiveANOUSHKA AYURVEDAdissolvedANTCO CONSULTINGdissolvedAQM PERFORMANCEdissolvedAQM TRANSFORMATIONdissolved

+255 more

Connections

10 links
Shared operator — likely the same administrator
NEXT LEVEL GROUPShared officer / director · 6 share thisLES ALLUMETTESShared officer / director · 6 share thisPHO & SHIShared officer / director · 6 share thisSCI DU 10 RUE SAYShared officer / director · 6 share thisSCI DU 12 RUE DU COLONEL MOLLShared officer / director · 7 share thisAUDILOUVREShared officer / director · 7 share thisSCI DAVILAURShared officer / director · 7 share thisAUDITION BELLITYShared officer / director · 7 share thisM D VShared officer / director · 7 share thisCAP HORN AUDITIONShared officer / director · 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

2 people
NameRoleFromSource
DAVID BellityDirigeant—France registry
VIVIANE NGUYENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100