DOSSIERS / BELMER 209
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Company dossier

BELMER 209

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523787075 · 523787075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELMER 209
fr_insee
523787075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-15
fr_insee
29 AV de la Marne, PARC DES 3 CHENES, 59290 Wasquehal
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.D.F. TRADINGdissolvedAIX-GOLF INVESTdissolvedALDUS LEAFdissolvedAMANDISactiveARRAS-INVESTdissolvedBESANCON-INVESTdissolvedBESSAR-INVESTdissolvedBONNETTES-INVESTactiveBRABOIS-INVESTdissolvedCALAIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolvedEDEN-INVESTdissolved

+47 more

People with significant control

6 people
NameRoleFromSource
ROCHE & DUBAR DEVELOPPEMENTDirecteur—France registry
ROCHE & DUBAR INDUSTRIESMembre du directoire—France registry
SARL FINANCIERE HOULEMembre du directoire—France registry
SOCIETE CIVILE LE LOUETMembre du directoire—France registry
SOCIETE CIVILE LES POMMIERSMembre du directoire—France registry
SOCIETE CIVILE VOLTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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