DOSSIERS / BELMEAD
← SearchExport PDF
Company dossier

BELMEAD

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840336432 · 840336432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELMEAD
fr_insee
840336432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
6 RUE D'ARMAILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DALILA MelakhessouDirigeant—France registry
OUARDA MelakhessouDirigeant—France registry
GHANIA MelakhessouPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100