DOSSIERS / BEL VTC
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Company dossier

BEL VTC

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844687533 · 844687533 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL VTC
fr_insee
844687533
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-19
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11 RUE CARNOT, 94270 LE KREMLIN-BICETRE
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46.76Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

APPdissolvedASSOCIATION CREATIVE INCUBATORactiveBEEHEALTHYdissolvedBNCAactiveBORRIS STEPHANE STEPHANE BORRIS SAHAN TCHANGAdissolvedBOURGOGNEactiveBRAVY MANAGEMENTdissolvedBZ IMPORT EXPORTdissolvedCANAILLES DREAMdissolvedCARVALIPactiveCEVIEactiveCOSSI ACHILLE AROUKOactiveCREATIVE CLUSTERactiveCREATIVE HOLDINGactiveCREATIVE VALLEY GROUPEdissolvedDATCHAactiveDIAGNOSTIC DES EOLIENNESactiveDIGITAL CARNOTactiveDIGITAL INNOVATIONdissolvedDIGITAL MENUISERIEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEROKIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100