DOSSIERS / BELVILLA FRANCE SARL
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Company dossier

BELVILLA FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-852695972 · 852695972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELVILLA FRANCE SARL
fr_insee
852695972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-10
fr_insee
52 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
70.22Z
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6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2Cdissolved2F GESTIONactive6TM PARTNERSdissolvedACHESONactiveACTION TRAVAUX SARLdissolvedAGM IMMIGRATION EXPERTSdissolvedAGREEMENT COMPUTINGactiveALLEMAGNE FRANCE SERVICESactiveAQUILON CONSULTINGactiveA.R.CdissolvedATM CROIX DU SUDactiveAUDACE EXPERTISE & CONSEILdissolvedBACKOFFICE & ASSOCIESactiveBCT PRODdissolvedBELKACEM HAMMADIdissolvedBEST BATIMENTdissolvedCAA INTERNATIONAL ADVISORY SERVICESdissolvedCARACTERESdissolvedCLL FRANCEdissolvedCN INVESTdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
RACHIT SrivastavaPrésident—France registry
ROHIT MarooPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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