DOSSIERS / BEL
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Company dossier

BEL

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842702581 · 842702581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL
fr_insee
842702581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-28
fr_insee
33 AV DU CHATEAU, 95100 ARGENTEUIL
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDELLATIF NOUALIdissolvedAHMET SOLMAZdissolvedAISSA BEN MOHAMED OUARABdissolvedALI KOCAMANdissolvedALI TALHAOUIdissolvedAMINEdissolvedANTONIO COSTA NUNESdissolvedANUAR OUISSA KADAOUIdissolvedARGENTEUIL SERVICES AUTOdissolvedARZU KOCAMANdissolvedASIATIQUE HALLALdissolvedASSCO LOCALE TOURISME TRAVAILdissolvedAUTO-ECOLE DU CHATEAUactiveAUTO ONEdissolvedAZIZA M'HIMDATdissolvedBAFFOUR AMPOFO ADJEIdissolvedBAKI KOCAMANdissolvedBAKI KOCAMANactiveBEL AUTOdissolvedBELLAGNANI GUINIactive

+77 more

People with significant control

1 people
NameRoleFromSource
ABDESSAMAD HSAINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100