DOSSIERS / BEL AIR COM' EVENT
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Company dossier

BEL AIR COM' EVENT

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493108070 · 493108070 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL AIR COM' EVENT
fr_insee
493108070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-14
fr_insee
47 RUE BERGER, 75001 PARIS
fr_insee
70.22Z
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€8,000
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.

ALAIN ARMAND POUTHASdissolvedALAIN PAUL SCHAEFERdissolvedANDRE ERHARDTdissolvedAQCEPTANCE FACILITY MANAGEMENTdissolvedARPANU FRANCEactiveAXTRADEdissolvedBEL AIR CLASSIQUESdissolvedCAROLINE ALICE ELISA BEGUINdissolvedCENTRE TECHNIQ VACANCE JEUNES8dissolvedCICSLdissolvedCLAUDE ALAIN BOHERactiveCLUBREZOdissolvedCYCREATEactiveEURO.DOMdissolvedEVA DAUSINGERactiveFNACAVactiveFOUR SECURITYactiveFRANCIS HENRI VERVIALLEdissolvedGARDIENNAGE PROTECTION SECURITEdissolvedG E M A Ractive

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUPLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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