DOSSIERS / BELLAHCENE INVESTISSEMENTS
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BELLAHCENE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451782932 · 451782932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLAHCENE INVESTISSEMENTS
fr_insee
451782932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-27
fr_insee
56 BD DE CLICHY, 75018 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBDELKRIM BENTCHIKOUdissolvedAURELIEN NOEL JEAN SIGNORETactiveDEJAN RADENKOVICdissolvedDOUNIA FOODdissolvedFABRICE RENE PIERRE SEIGNANdissolvedGEORGES BRUNO NARBONNEdissolvedHUBERT PERETZdissolvedINNOVAGILEdissolvedISHAK FAKHRIactiveJACQUES MIMRAMEdissolvedJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANHactiveJEAN-LUC SANHESactiveKEPING WANGdissolvedLUC HENRI BRIANDdissolved[ND]active[ND]active[ND]activeOPTIQUE HAZANdissolvedPARIS PLAGE RESTAUactivePOUY SEANG NHEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BELLAHCENEDirecteur—France registry
FATNA BELLAHCENEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100