DOSSIERS / BELKHIRIA EXPERTISES
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Company dossier

BELKHIRIA EXPERTISES

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-851771477 · 851771477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELKHIRIA EXPERTISES
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851771477
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active
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Limited liability company (SARL)
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2024-03-05
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8 RUE DE LA REPUBLIQUE, 13001 MARSEILLE
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

A.D CARROSSERIEactiveALL SERVICE TRANSPORTactiveALTEA AMENAGEMENTactiveANTECactiveAPEX STRATEGYactiveA.S IMPORTactiveAVERISactiveBAT DDactiveBCS AIDEactiveBULLE HOMEactiveCALIMAactiveCHABI INTELLIGENCEactiveChahrazad Bey-ZekkoubactiveCharlotte POPELINactiveCLEAN SUD SERVICEactiveCNKactiveCOACH R FORMATIONactiveCOMPAGNON C.TactiveCONSTRUCTION MARSEILLAISactiveCoralie Adissolved

+102 more

People with significant control

1 people
NameRoleFromSource
BACEM BELKHIRIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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