DOSSIERS / BEL AIR
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Partnership dossier

BEL AIR

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-22
KYBE ID: FR-522016484 · 522016484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL AIR
fr_insee
522016484
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2011-09-22
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
41.10C
fr_insee
€4,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedARTHUR HABERMANN FRANCE SARLdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBIOVERSAL SARLdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedCABINET MALMASSONdissolvedC A B L E M A Tdissolved

+200 more

People with significant control

2 people
NameRoleFromSource
SOCIETE LAYLA GMBH & CO KGDirigeant—France registry
SOCIETE LAYLA GESCHAFTSFUHRUNGS GMBHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100