DOSSIERS / BELAISSAOUI ET FILS
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Company dossier

BELAISSAOUI ET FILS

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798816831 · 798816831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELAISSAOUI ET FILS
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798816831
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dissolved
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Real-estate civil company (SCI)
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2013-11-29
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47 AV THIERS, 06000 NICE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER BELAISSAOUIDirecteur—France registry
DJAMAL BELAISSAOUIDirigeant—France registry
NOUR EL ISLEM BELAISSAOUIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELAISSAOUI ET FILS ARG · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100