DOSSIERS / BELAIA
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Partnership dossier

BELAIA

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-14
KYBE ID: FR-752699678 · 752699678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELAIA
fr_insee
752699678
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-09-14
fr_insee
32 RESIDENCE VILLAGE VIVA, BAS DU FORT - CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE-MERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100