DOSSIERS / BELI
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Company dossier

BELI

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792462285 · 792462285 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BELI
fr_insee
792462285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-15
fr_insee
12 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€5,600
fr_insee

Companies at this address

52 total

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

ALFRED JACQUES EL KOBBIactiveASS EMIGRATION OUTRE MER 2dissolvedBONJOUR CHOCOLIdissolvedBROCARD HOLDINGdissolvedCAPPARALES CONSEILdissolvedCENTRE INFORMATION HABITAT ILE DE FRANCEactiveCERHU CABIN ETUD RELAT HUMAINdissolvedCHANTAL RENCKdissolvedDAMASIA MARIA STOCKERactiveDANIEL BASSdissolvedDANIEL GUILLERANDdissolvedDANIEL JIGUETdissolvedDROUOT SERVICESdissolvedEMILIENNE LEVASSEURdissolvedGRK ART GROUPdissolvedGRK ART INVESTdissolvedGRK TOWERdissolvedHESTIAdissolvedJEAN-CLAUDE ARMANDdissolvedJEAN CLAUDE BELAICHdissolved

+32 more

Connections

13 links
Shared operator — likely the same administrator
SCI MABROCShared officer / director · 7 share thisLE JAS NEGRE B 1429Shared officer / director · 7 share thisS.C.I. CLEMODShared officer / director · 7 share thisS.C LES EGLISETTESShared officer / director · 7 share thisBROCARD HOLDINGShared officer / director · 7 share thisS.C.I. PHIMAShared officer / director · 7 share thisSARL LE PATIOShared officer / director · 9 share thisSCI DU PARC DE LA CHAPELLEShared officer / director · 9 share thisSCI MAGIMOShared officer / director · 9 share thisSCI DU BOIS D AIGUISYShared officer / director · 9 share thisHOLDING 4GBShared officer / director · 9 share thisHOLDING DES TANNEURSShared officer / director · 9 share thisSCI DU VILLAGE NORDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BROCARD HOLDING -Dirigeant—France registry
MAUD CLEMENTINE DAISY BROCARDDirigeant—France registry
DAISY GEORGETTE BROWNEPrésident—France registry
PHILIPPE MARCEL FRANCOIS BROCARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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