DOSSIERS / BELKASSEM & FILS
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BELKASSEM & FILS

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811735786 · 811735786 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELKASSEM & FILS
fr_insee
811735786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-02
fr_insee
2023-07-28
fr_insee
16 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
47.11B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 F. CONSTRUCTIONdissolvedADLNdissolvedAEIBactiveALI MET FLOYDactiveAUTO CONCEPT 61dissolvedAUTOMOBILES MTCdissolvedBAOO CONSTRUCTIONdissolvedB.A.RactiveBELLAdissolvedBIO CLIM AIRdissolvedCIEL TEXactiveCOMPAGNIE ENTRE VOS MAINSactiveE. G. B. 56dissolvedENTR LAVAGE AUTOMATIQUEdissolvedERBEKdissolvedESASdissolvedESOdissolvedFAMMOS PdissolvedFERdissolvedFOURNITURES EXPRESSactive

+41 more

People with significant control

2 people
NameRoleFromSource
IKRAME REZZOUKIPrésident—France registry
KEMAL KaradagPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off