DOSSIERS / BEL HORIZON
← SearchExport PDF
Company dossier

BEL HORIZON

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830581054 · 830581054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEL HORIZON
fr_insee
830581054
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-29
fr_insee
37 BD DUBOUCHAGE, 37-41, 06000 NICE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3D26dissolvedA.A.G.S 06dissolvedACT EXPRESS ADAM CAMIL TRANSPORTdissolvedADAMS COdissolvedAGE ET PERSPECTIVES ALPES-MARITIMESdissolvedAGENCE ADMdissolvedALFA ALLIANCEdissolvedANNA MARIA DIODATOdissolvedBAO CONSTRUCTIONdissolvedBATI SUD-ESTdissolvedBCFdissolvedBEAUJEAN ORGANISATION ASSISTANCEdissolvedBR RENOVATIONdissolvedCASA INTERNATIONALdissolvedCI PLASTICactiveCOMPTA 42dissolvedCONSULEOdissolvedDARIUS PRODUCTIONS INC. FRANCEdissolvedDBLP AMENAGEMENTSactiveDOUBLE AGENT RETAIL FRANCEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME PASQUIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100