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Non-profit dossier

BELAIR GUY ET MELKI RICHARD

FRANCE · NON-PROFIT
KYBE ID: FR-661101725 · 661101725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELAIR GUY ET MELKI RICHARD

fr_insee

Registration661101725

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address16 RUE DUPETIT THOUARS, 75003 PARIS 3

fr_insee

Industry64.11

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AML CREATIONSdissolved BALKAYA 2002dissolved BOOST-JUS ET SOUPESactive BORE ET CIEdissolved CASTEL ET FILSdissolved CENTRALE BLANCdissolved CENTRALE BLANCactive CM.Factive FIVEDAYSactive FJ DEVELOPPEMENTdissolved FONDATION CAFEdissolved HELENAdissolved JJ BIJOUXdissolved J P MAROQUINERI CHAUSSUR VOYAGdissolved L'APPARTEMENTdissolved LE PALAIS DE L'ORIENTactive LORENZOdissolved MICHEL PALVINdissolved MIRKOdissolved PAUL PLATROZ JOAILLIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100