DOSSIERS / BELHASSANE MOULAY
← SearchExport PDF
Company dossier

BELHASSANE MOULAY

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-788946572 · 788946572 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELHASSANE MOULAY
fr_insee
788946572
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-30
fr_insee
13 B BD TALABOT, 30000 NIMES
fr_insee
02.40Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGENCE DEVELOP INGENIERIE INFORMATIQUEactiveAGRI SUD NEGOCEactiveALAIN PARETdissolvedANNETTE QUEMPERdissolvedANTIQUITE 28activeANTOINETTE ARANEGAdissolvedAPRIMactiveAUTO COMPETITIONactiveBARTECHdissolvedBASE 30dissolvedBDSdissolvedBERNARD GUFFROYdissolvedBERNARD LOUIS ROBERT GUIRAUDdissolvedBGA DISTRIBUTIONdissolvedBOOSTER INDUSTRY COMMUNICATIONdissolvedCARRE PRIVEactiveCASH POINTdissolvedCATHERINE GRIFFITHSdissolvedCHARLES SCHOFFITdissolvedCLAUDE MICHAUTdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
MOULAY ABDELLAH BELHASSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100