DOSSIERS / BEL AVENIR
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Company dossier

BEL AVENIR

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493821086 · 493821086 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BEL AVENIR
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493821086
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dissolved
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Civil company
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2007-01-18
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7 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS SEKRIDirecteurFrance registry
ALAIN SAUVEUR LUMBROSODirigeantFrance registry
LAURENT MAURICE HALIMIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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