DOSSIERS / BELKA
← SearchExport PDF
Company dossier

BELKA

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818478109 · 818478109 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELKA
fr_insee
818478109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-16
fr_insee
163 RUE DE CHARONNE, 75011 PARIS
fr_insee
64.20Z
fr_insee
€209,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADRIEN ACCARDOdissolvedALEX BRONERdissolvedAntoine Gautier Riffiod-AdamactiveASSOCIATIONN COLO J.activeBERNARD THIERRY CONNANactiveBRICE GAYOTdissolvedBRIGITTE QUARTIERdissolvedBROS' INVESTactiveCAMILLE RIVESdissolvedCATHERINE ARLETTE ANTOINETTE GARNIERactiveCHAMINA ELODIE SADAKALYactiveCHARONNE DISTRIBUTIONdissolvedCHLOE HELENE FRANCOISE HINEactiveCHRISTOPHE AFCHAINactiveCINQCdissolvedClément Latil d'AlbertasactiveCORIMARdissolvedCORINNE AKERMANactiveDAMIEN REMUETactiveDANIEL ELIE NATHAN BAROUXdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
GAETAN MatheyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100