DOSSIERS / BELGROUNE MOHAMED
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Company dossier

BELGROUNE MOHAMED

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753178185 · 753178185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BELGROUNE MOHAMED
fr_insee
753178185
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-08-08
fr_insee
2017-11-08
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120 RTE DE VALENCE, 07130 SOYONS
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2X-AEROactiveA2CdissolvedABDELKADIR HAMADOUCHEactiveADHEO SERVICES PRIVASdissolvedAFFAIRISdissolvedANDRE AUGUSTE SERREdissolvedASBATdissolvedASLANTAS BATIMENTdissolvedAVENIR CHARPENTEdissolvedBATICOM 07dissolvedB.N.CdissolvedCAPSactiveCENTRE D'AFFAIRE BUREAUTELdissolvedCHAUFFABOISdissolvedCK MACONNERIEdissolvedCLARK PRODUCTION SUD ESTdissolvedDAKHLAactiveDELIVERYdissolvedERIC VAN DAELEdissolvedEURL SZ BATIMENTdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BELGROUNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off