DOSSIERS / BELIZE
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Company dossier

BELIZE

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539684704 · 539684704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELIZE
fr_insee
539684704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-03
fr_insee
48 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.20B
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN YVES PERONNETdissolvedALBERT SROURactiveCHARLES-ELIE MYARAdissolvedDOMINIQUE XAVIER D'EIMAR DE JABRUNdissolvedGFA D AUMENCOURTdissolvedGROUPEMENT FORESTIER DE LACOMTESSEdissolvedHUGUETTE ELIANE EBBOdissolvedJULIETTE PAHINDRIOTdissolvedLECREUX FRERES DECORATIONdissolvedMACOMdissolvedMADOMUSdissolvedMARIE JOSE PARMEGIANIdissolvedMARTINE GONFREVILLEdissolvedMICHEL BROCHARDactiveNATALIA MARIA CAMPBELL ALVES DA SILVAdissolved[ND]activeOLIVIER FRESNAYdissolvedOPEN UPactiveOT CAPITALactivePIERRE PELLERINactive

+10 more

People with significant control

4 people
NameRoleFromSource
EMILE MoukhbatDirigeant—France registry
GABRIEL MoukhbatDirigeant—France registry
MACOMDirigeant—France registry
GEORGES MoukhbatPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100