DOSSIERS / BELATI
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Company dossier

BELATI

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817612443 · 817612443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELATI
fr_insee
817612443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-07
fr_insee
15 ALL COMMANDANT CHARCOT, 44000 NANTES
fr_insee
47.11B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexia Charlotte RaimbaultactiveAN DISTROdissolvedAUDREY MARION LOLA DESQUIREZactiveBENJAMIN MARC LARCHERdissolvedCCI SERVICESactiveCLEMENT PAQUETdissolvedDESQUI DESIGNdissolvedERIC JOHAN GARNIERdissolvedGENEVIEVE BOUDONdissolvedGILBERT SOYERdissolvedJEAN-MICHEL PAUL CHARLES SOYERactiveL'ALSACIEN NANTESdissolvedMATHIEU VAZactiveMICHEL GUERINdissolvedMS PIXELdissolvedPALM BEACH SAUNAdissolvedSemaye Raymond TouedissolvedSOYER G & GERARD J-MICHELdissolvedWALTER RONCEYactive

People with significant control

1 people
NameRoleFromSource
BAKI ARSLANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100