DOSSIERS / BELVEDERE GROUPE
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Company dossier

BELVEDERE GROUPE

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795251305 · 795251305 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BELVEDERE GROUPE
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795251305
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-17
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2023-03-03
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186 RUE DE CHARNAGE, 74140 CHENS-SUR-LEMAN
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAIL GAZARYANPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off