DOSSIERS / BELFINE
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Company dossier

BELFINE

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-533900015 · 533900015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELFINE
fr_insee
533900015
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-22
fr_insee
226 RUE SAINT-DENIS, 75002 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A BONNETdissolvedADN PATRIMOINE SASdissolvedADRIAN PONCIdissolvedAGDA 33activeANAISdissolvedANNE MARIE SUZANNE ROLLANDEAUdissolvedARNAUD CUADROSactiveASSISTANCE SERVICEdissolvedATELIER DAVID D'ANGERSdissolvedAYNILactiveBAT CHICdissolvedBENJIEactiveBG GROUPdissolvedBULENT BOZTEPEdissolvedCACTUSactiveCAROLE YOUANI KABIWAdissolvedCHANG JIN GUANdissolvedCharles BRENDAN JULES Mc KayactiveCHEZ SIMONEdissolvedCINQ SUR CINQdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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