DOSSIERS / BELAZUR
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Company dossier

BELAZUR

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805218179 · 805218179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELAZUR
fr_insee
805218179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-15
fr_insee
100 RUE de Saussure, 75017 Paris
fr_insee
68.10Z
fr_insee
€68,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIMdissolvedAGABUROactiveAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARC EN CIELdissolvedARGI ASSURdissolvedBARGRIdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCEDECS-TCBLdissolvedCHEDLI BEN AMMARdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEPSIMactiveEQUATORIAdissolvedETUDE PLACEMENT ASSURANCES PARIS SUDdissolvedFLORENCE SAUTRETdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SchmohlPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100