DOSSIERS / AU FOURNIL DU BELVEDERE
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Company dossier

AU FOURNIL DU BELVEDERE

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809245129 · 809245129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU FOURNIL DU BELVEDERE
fr_insee
809245129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-28
fr_insee
13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
10.71C
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA OULHAJdissolvedAMCdissolvedANNE-MARIE FELGINESdissolvedAUTO ECOLE DU STADEdissolvedAUTO MOTO CENTRE DE FORMATION ROUTIEREdissolvedBOUSSAD TEMMARdissolvedCEDRIC AUROUXdissolvedCENTRAL PIZZdissolvedCHRISTOPHE RENE LEON PERRINdissolvedCOLOMBANI MARTINdissolvedDANG EURLdissolvedDANIELE HALLYGdissolvedECOLE DE CONDUITE DU STADEdissolvedELIANE CLOCHARDdissolvedEUROPASSIONdissolvedEVELYNE MARTINdissolvedFERMETURE MANUTENTION POSEdissolvedFERMETURE MANUTENTION TECHNIQUEdissolvedHELENE COLOMBANIdissolvedISA NAILS SUN BEAUTEactive

+34 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NABIL SEGHAIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100