DOSSIERS / BEL AMI
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Company dossier

BEL AMI

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-500751474 · 500751474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BEL AMI
fr_insee
500751474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-30
fr_insee
2010-10-20
fr_insee
54 RUE DE RIBEAUVILLE, 67100 STRASBOURG
fr_insee
56.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKLI YALAdissolvedANIS MIDANIactiveARTAK NAZARYANdissolvedBREAK-BURGERdissolvedBRUNO BRANE KLACARdissolvedCLAIRE ARLETTE EDWIGE HELENE DIETRICHdissolvedCLELIA NGUYENactiveDANIELLE SCHMITTdissolvedDLK DE LUX SKYdissolvedEMILIEN LAURENT LEMAIREactiveEtienne Clauss--CreusotactiveFARID EL-HADHRIdissolvedFRANCK BESSEUXdissolvedGAIAactiveGIUSEPPINA CARERIdissolvedHYMAactiveJEAN-BAPTISTE EMILE JULIEN SABATIERdissolvedJEAN LUC MONZAINdissolvedJEAN PAUL ROTHdissolvedJ.H. CORPORATIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AISSA CHENOUKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off