DOSSIERS / BEL
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Company dossier

BEL

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513089391 · 513089391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL
fr_insee
513089391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-15
fr_insee
2 RUE DU MAIRA, 90100 VILLARS-LE-SEC
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BEL (officer) matches PEP Philippe Bel — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100