DOSSIERS / BELAMZE 2
← SearchExport PDF
Company dossier

BELAMZE 2

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877640227 · 877640227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
BELAMZE 2
fr_insee
877640227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-27
fr_insee
2024-12-31
fr_insee
18 ALL DAVID LOUIS, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BELAMZE 1Shared officer / director · 2 share thisLE PASSAGE DES ARTS 3Shared officer / director · 9 share thisIMMO PBShared officer / director · 9 share thisIMPROTEXShared officer / director · 9 share thisBFSShared officer / director · 9 share thisMAURIN GANAYShared officer / director · 9 share thisPB IMMOBILIERShared officer / director · 9 share thisLES BUREAUX DE SAINTE MARTHEShared officer / director · 9 share thisLE PASSAGE DES ARTS 1Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PHILIPPE BERISSIAdministrateur—France registry
ABDALLAH FARID LAGHZALDirecteur—France registry
PHILIPPE BERISSIDirecteur—France registry
ABDALLAH FARID LAGHZALMembre du directoire—France registry
LYAZID MEZIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELAMZE 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off