DOSSIERS / BELEM
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Company dossier

BELEM

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-497995001 · 497995001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELEM
fr_insee
497995001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-11
fr_insee
150 AV DE NANTES, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONIO LOPES MOREIRAMembre du directoire—France registry
Baptiste MOREIRAMembre du directoire—France registry
JOSE MANUEL MAGALHAES MOREIRAMembre du directoire—France registry
Manuel MOREIRAMembre du directoire—France registry
PAULO-JOSE MOREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manuel MOREIRA (officer) matches PEP Manuel Moreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100