DOSSIERS / BELIMO
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Company dossier

BELIMO

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510124654 · 510124654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BELIMO
fr_insee
510124654
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-27
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CHE DU FOUR A CHAUX, LA GLACIERE, 30190 DIONS
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68.20B
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€20,000
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Connections

17 links
Shared operator — likely the same administrator
AGENCE LIVESTREAMShared officer / director · 8 share thisSCI ITSShared officer / director · 8 share thisPASTA E CAFEShared officer / director · 8 share thisKAIS ET RAYAN IMMOShared officer / director · 8 share thisTOYS PARADISEShared officer / director · 8 share thisAGENCE WEB STREAMShared officer / director · 8 share thisINTERNATIONAL TRADE SERVICEShared officer / director · 8 share thisIMMOBShared officer / director · 11 share thisE POINT E IMMOShared officer / director · 11 share thisSCI IMMO MHShared officer / director · 11 share thisALFATShared officer / director · 11 share thisSCI LIZShared officer / director · 11 share thisLINESS IMMOShared officer / director · 11 share thisEL IMMOShared officer / director · 11 share thisGARDOISE D'EXPERTISE COMPTABLEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-510124654/network.

People with significant control

2 people
NameRoleFromSource
EL HASSAN EL HAZZAZIPrésident—France registry
HASSAN EL BENNOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100