DOSSIERS / BEL'AIR
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Company dossier

BEL'AIR

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500136239 · 500136239 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BEL'AIR
fr_insee
500136239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-02
fr_insee
6 RUE GERMAIN PILON, 75018 PARIS
fr_insee
56.10B
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHIR AMMADPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BEL'AIR BAR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100