DOSSIERS / BELGRAVE
← SearchExport PDF
Company dossier

BELGRAVE

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797914165 · 797914165 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELGRAVE
fr_insee
797914165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-16
fr_insee
39 AV GEORGE V, 75008 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

12 JOFFREdissolved14 COQUILLIEREactive153 SAINT MARTINdissolved17 TURBIGOactive18 AICARDdissolved1 MERIBEL PARCdissolved2 MERIBEL PARCdissolved37 LILLEdissolved39 REAUMURactive3 MERIBEL PARCdissolved42 BOURGOGNEdissolved45-47 MARCEAUdissolved4 SQ RAPPdissolved63 VARENNEdissolved89 SAINT MARTINdissolvedAIRCOMdissolvedALDABRAdissolvedALOFIdissolvedAM DEVELOPPEMENTdissolvedAMIRANTEdissolved

+333 more

People with significant control

1 people
NameRoleFromSource
XAVIER CHARLES EDOUARD LEON GiraudPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100