DOSSIERS / BELGAPAC
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Company dossier

BELGAPAC

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508006897 · 508006897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELGAPAC
fr_insee
508006897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-09-15
fr_insee
272 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
77.32Z
fr_insee
€890,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGNAN23activeAINVELLE70activeALEXANDRE BALIAdissolvedALEX IKONICOFFdissolvedANTEDOMdissolvedARS FACTAdissolvedAUTAPACdissolvedBETAGUYdissolvedCABINET BREUILdissolvedCABINET GERBERdissolvedCAROLINE HOLLUNDER-REESEactiveCAZE-INVESTdissolvedCHRISTIAN BREUILdissolvedCIBOURGUYactiveCLAMAGUYdissolvedCLEMENCE FOUQUETdissolvedCLOTILDE ELODIE DUBOISdissolvedDANEPACdissolvedDARUGUYdissolvedEQUIDOMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
SARLE PRESLESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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