DOSSIERS / BELARBI
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Company dossier

BELARBI

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820827400 · 820827400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELARBI
fr_insee
820827400
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-09
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10 RUE FOUQUET, 92110 CLICHY
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BELARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL ARBI · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100