DOSSIERS / BELHARRA
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Company dossier

BELHARRA

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798565206 · 798565206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELHARRA
fr_insee
798565206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-18
fr_insee
18 RUE DE NAPLES, 75008 PARIS
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE SALLARSAIBdissolvedASS FRATER EMPLOYE CH DE FERactiveAURELIEN GAIAGNAULTdissolvedCRYSTELE JOLITONactiveDAMIEN JOHN CHRISTIAN VANHILLEdissolvedDREAM TEAMdissolvedEric Louis Emile PAYAactiveEUGENE YVES TARONdissolvedFLORENT GAIGNAULT MEDIAdissolvedJULIETTE SALASdissolvedL'APPORTEUR D'IMMOdissolvedLIGUE NATION CONTRE LE CRIMEactiveMATHILDE MARIE THERESE MADELEINE BIRGITTA LEVESQUEactiveMELANIE MELISSA MENGUSdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEROME LepanyDirecteur—France registry
MARIE-PIERRE ChartierDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100