DOSSIERS / BELAISSAOUI ET FILS ARG
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Company dossier

BELAISSAOUI ET FILS ARG

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829124551 · 829124551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELAISSAOUI ET FILS ARG
fr_insee
829124551
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-20
fr_insee
51 BD BARBES, 75018 PARIS
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER BelaissaouiDirigeant—France registry
DJAMAL BelaissaouiDirigeant—France registry
NOUR ELISLEM BelaissaouiDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELAISSAOUI ET FILS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100