DOSSIERS / BELUGA INVESTMENTS
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Company dossier

BELUGA INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831848809 · 831848809 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELUGA INVESTMENTS
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831848809
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-07
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2023-06-06
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12 T RUE DES PAVILLONS, 92800 PUTEAUX
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64.20Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AD FOOTBALL CONSULTINGactiveAlizée ISABELLE VALLETactiveANNIE BUSTINdissolvedASSISTANCE CONSEIL FORMATION ORGANISATactiveBELDRINEdissolvedCC DRIVERdissolvedDIVYA VINAY PATHACKactiveF2TP 360activeFABRICE BEAUCOURTdissolvedGEOFFREY MAURICE CUYAUBEREdissolvedIrina MokhovaactiveI.V.A. TRAVELdissolvedJAG CONSULTANTS SAdissolvedJAR WORLD WIDE SCIdissolvedJAR WORLWIDEactiveJEAN-FERNAND LEON CAMILLE PERENNEdissolvedJEAN RAYNAUDdissolvedJENS PETER BOESENdissolvedJINGXIN YANdissolvedJULIE PAUPYdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MAURICE TESSIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off