DOSSIERS / BEL AIR INVEST
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BEL AIR INVEST

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537436701 · 537436701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL AIR INVEST
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537436701
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-21
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76 ALLEES JEAN JAURES, 31000 TOULOUSE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AGENCE D'INGENIERIE SOCIALEactiveALI BOULFRADdissolvedANDRE COUSTEAUdissolvedAPEX INFORMATIQUEactiveASSOCIATION DE DEFENSE DES INTERETS DES COPROPRIETAIRES DU 76 ALLEES JEAN JAURES A TOULOUSEactiveASSOCIATION GRAND SUDactiveASSOCIATION MEDICALE RAMBAM TOULOUSEactiveASSOCIATION NEOactiveASSOCIATION SILLAGEactiveASS POUR L'AIDE A LA RECHERCHE D'UN TOITactiveBAPTISTE DESPREZdissolvedBERTRAND FAUREactiveBIN'OCLEdissolvedBN RESIDENCEdissolvedBROGLIE INVESTdissolvedCAMILLE FONTANdissolvedCENTRE OPHTALMOLOGIQUE JEAN JAURESdissolvedCHRISTINE DARBELETdissolvedCOLOMBANI-MILLION-ROUSSEAU & CAMBOUactiveCOMITE MISS OCCITANIE - COMITA MISS OCCITANIAactive

+125 more

People with significant control

1 people
NameRoleFromSource
HENRI NEVIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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