DOSSIERS / BELIMEM
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Company dossier

BELIMEM

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842329583 · 842329583 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELIMEM
fr_insee
842329583
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-09-13
fr_insee
2019-02-14
fr_insee
83 AV GABRIEL PERI, CLINIQUE BELLEDONNE, 38400 SAINT MARTIN D'HERES
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK PASCALE MANZONIactiveBRUNO BERNARD PIERRE GEOFFRAYdissolvedCABINET DU DOCTEUR JF HICTERdissolvedCECILE PASCALE BILLATactiveCHRISTINE JULIE BITTIGHOFFERactiveDAVID AYANIANactiveEmilie Marie-Hélène COMIOactiveISABELLE CECILE PICOCHEdissolvedISSAM FARAHdissolvedLUCILE GRIMALdissolvedMARIE-JEANNE BERTRANDactiveMIREILLE CHRISTINE CANDAUdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS DAVIDactiveOLIVIER MAILLOTactiveOLIVIER WITTENBERGactive

+12 more

People with significant control

2 people
NameRoleFromSource
JULIE KAPPLERAdministrateur—France registry
MOHAMED ADOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off