DOSSIERS / BEL-AIR CHENNEVIERES
← SearchExport PDF
Company dossier

BEL-AIR CHENNEVIERES

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753315308 · 753315308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEL-AIR CHENNEVIERES
fr_insee
753315308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-24
fr_insee
2017-11-06
fr_insee
69 RUE ARISTIDE BRIAND, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
85.53Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID BELLOUCHAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL-AIR CHELLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off