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Company dossier

BELGRANO

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493754154 · 493754154 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBELGRANO

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Registration493754154

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-17

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Registered address152 RUE JEAN MERMOZ, 13008 MARSEILLE 8

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Industry47.71Z

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BELGRANOfr_insee · 424106748 · active BELGRANOfr_insee · 477964407 · dissolved BELGRANO HOLDINGfr_insee · 517525689 · dissolved BELGRANOfr_insee · 840694236 · dissolved BELGRANOfr_insee · 979061900 · active

Companies at this address

29 total

AKELAdissolved BMJ DISTRIBUTIONdissolved CHATEAU DE PIERREFEUdissolved D.L.PATRIMOINEdissolved EMERGENT PREPAID EUROPEdissolved EOURES PARK 1dissolved EOURES PARK 2dissolved ETABLISSEMENTS LELIEVRE ET CIEdissolved FONCIERE IXISactive GARDYdissolved IMOBILIERE LULLIdissolved LA CABANE EN SUCREdissolved LA FREGATEdissolved LA STERNEdissolved LE PARC DES LAUVESdissolved LES BARNABELLESdissolved LES FLORALIESdissolved LES TRESORS DE CLAIREactive LOLAactive MAGNYdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

DELORME - CASTRO DASSENShared officer / director · 2 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

1 people

Name	Role	From	Source
SILVINA CASTRO DASSEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-07-31Jugement d'ouverture de liquidation judiciaire

2020-01-29Jugement de clôture pour insuffisance d'actif