DOSSIERS / BELAMI
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Company dossier

BELAMI

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499059830 · 499059830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELAMI
fr_insee
499059830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-13
fr_insee
263 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FONCIERE JOVIPIERREDirigeant—France registry
DAVID GiamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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