DOSSIERS / BELILLE LOT 10.4B
← SearchExport PDF
Company dossier

BELILLE LOT 10.4B

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511227407 · 511227407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELILLE LOT 10.4B
fr_insee
511227407
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-03-20
fr_insee
41 AV GEORGE V, 75008 PARIS
fr_insee
41.10D
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALASTAIR ROBERT MORLEYdissolvedALBRECHT REALISATIONdissolvedALEX BOLTON CAP REGIONSactiveALEX BOLTON VENTEactiveAL MOSTAKBAL SERVICESdissolvedAMBROISIE CAPITAL HOLDINGdissolvedAMS CAPITALdissolvedAMS CAPITAL IIdissolvedAMS ENERGIEdissolvedAMS EXPANSIONdissolvedAMS GROUPdissolvedAMS INDUSTRIESactiveAMS INNOVATIONactiveAMS PARTICIPATIONSactiveARAB PUBLISHERS-PUBLICATIONS ARABESdissolvedARLANEactiveATLANTERRA AGRICULTURE DURABLEdissolvedBOUBYAN EUROPEAN REAL ESTATEdissolvedBOUBYAN-SIXdissolvedCAPITOLE DEVELOPPEMENTactive

+46 more

People with significant control

2 people
NameRoleFromSource
BESIX REAL ESTATE DEVELOPMENTPrésident—France registry
NACARATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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