DOSSIERS / BELZA
← SearchExport PDF
Company dossier

BELZA

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804554012 · 804554012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELZA
fr_insee
804554012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-15
fr_insee
17 RUE DE RIVOLI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATELIER DE CREATIONS HORLOGERESdissolvedBLACK GOOSEdissolvedBRIGITTE GRASSERdissolvedCHANTAL VACHETTOdissolvedCOOL-CLEANdissolvedEBH SOLUTIONS RH & GESTIONdissolvedEDITH SACUTOdissolvedERIC DENEUTactiveETIENNE RENE MARCEL GAZEdissolvedFOUR STARSdissolvedGYULA HOLDAMPFdissolvedINDIVISION ANTONINI REIS GANNANdissolvedINDIVISION BLANCHER - HENRYactiveJEAN-CLAUDE MULOTdissolvedJEAN-PAUL MOLINESdissolvedKIRALEactiveLABIOMEDdissolvedLABO ANALYSES MEDICALES TERRICE & SAADATdissolvedLAURENT Henri Jean FREYCHETdissolvedLE RIVOLIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
PAOLO BELUSSIDirecteur—France registry
ELENA ZANOTTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100