DOSSIERS / BEL -EST 22
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Company dossier

BEL -EST 22

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523508034 · 523508034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL -EST 22
fr_insee
523508034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-29
fr_insee
123 RUE de Reuilly, 75012 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedAS IMMOdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUDIT FIDUCIAIRE D'ILE DE FRANCEdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactiveCHOUETTEactive

+86 more

People with significant control

2 people
NameRoleFromSource
BERNARD ATTIADirecteur—France registry
TSIVIA AMIELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100