DOSSIERS / BELM
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Company dossier

BELM

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804639870 · 804639870 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BELM
fr_insee
804639870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-18
fr_insee
8 CHE DE LA VARENNE, ROUILLAS HAUT, 63970 AYDAT
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BELMfr_insee · 342490737 · dissolvedBELMfr_insee · 417718921 · dissolvedBELMfr_insee · 582042222 · dissolvedSARL BELMfr_insee · 842839714 · activeBELMfr_insee · 844397141 · dissolvedBELMfr_insee · 929169555 · activeBELM HOLDINGSfr_insee · 933756835 · dissolved

Connections

8 links

People with significant control

4 people
NameRoleFromSource
ARNAUD TRASSOUDAINEDirecteurFrance registry
BARBARA TRASSOUDAINEMembre du directoireFrance registry
EVA TRASSOUDAINEMembre du directoireFrance registry
LAURENT TRASSOUDAINEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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