DOSSIERS / BELBEN
← SearchExport PDF
Company dossier

BELBEN

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820569770 · 820569770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELBEN
fr_insee
820569770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-27
fr_insee
122 AV de l'Europe, 60180 Nogent-sur-Oise
fr_insee
68.10Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Abdallah BOUJIDirecteur—France registry
Bèya BOUJIMembre du directoire—France registry
Chaabane BOUJIMembre du directoire—France registry
Inaya BOUJIMembre du directoire—France registry
Junayd BOUJIMembre du directoire—France registry
Kaïm BOUJIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100