DOSSIERS / BELLEVILLE VIANDES DU FAUBOURG
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BELLEVILLE VIANDES DU FAUBOURG

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814172730 · 814172730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLEVILLE VIANDES DU FAUBOURG
fr_insee
814172730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-16
fr_insee
3 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACHOUR PEINTUREactiveAHMED ELRHANDOURdissolvedAKAIactiveAkram Messaoud BendadaactiveALIMENTATION HAMOUdissolvedAnir AGGOUNactiveARP DECORATIONactiveBADREDDINE HANNACHIdissolvedBERNARD JAMAISdissolvedBOUCHERIE BONNE NOUVELLEdissolvedCARLHAKIELdissolvedCATHY FLEURSdissolvedCHAFIKA MESSAOUDENEdissolvedCHRISTIAN JEAN-LOUIS GALESdissolvedDavid José MonteiroactiveDIAMANT NAILS BEAUTYdissolvedDIDIER SAMSON DORLINdissolvedDinu RobuactiveDOUR ESSMAILI ALIMED ELRHANdissolvedELOISE ALINE LEFEBVREactive

+67 more

People with significant control

1 people
NameRoleFromSource
LAHCEN ZIYADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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