KYBE — See who's really behind any company

Non-profit dossier

BEL CHATO

FRANCE · NON-PROFIT · INCORPORATED 2008-12-08
KYBE ID: FR-519743918 · 519743918 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEL CHATO

fr_insee

Registration519743918

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-12-08

fr_insee

Registered addressLA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFREDA DAIJARDINdissolved AUBIERGE HENRIETTE LYTA GAUDEONdissolved AUDREY NADJA GUILLAUMEdissolved CHAPOZdissolved CHEZ MAN MICHELdissolved CLAUDE MARCEL BARBIERdissolved CONCEPT EXPOS DISTRIBUTIONactive DELICES DES MERSdissolved DOMAINE DE L'ANSE DES GALETSactive FERNAND MAX DELANNAYdissolved FONCIERE DELANNAYdissolved FRANCE DOQUETdissolved FREDDY BERNARD MARGUERITTEactive FREDO FISHdissolved GBP INVESTdissolved GRATIEN MARIE PIERRE PELMONTdissolved GROUPE DIEBOLD HEBERGEMENT RESTOactive GUY JOSEPH LOUIS DONNEactive INSCRIPTIONdissolved ISIS LOVE MUSIKactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100