DOSSIERS / BELKADI
← SearchExport PDF
Company dossier

BELKADI

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799738513 · 799738513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELKADI
fr_insee
799738513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-17
fr_insee
6 PL RUTEBEUF, 75012 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZOUINA BelkadiDirecteur—France registry
REDA AlitoucheDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100