DOSSIERS / BELEY BATIGNOLLES
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Company dossier

BELEY BATIGNOLLES

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878765619 · 878765619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELEY BATIGNOLLES
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878765619
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active
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Real-estate civil company (SCI)
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2019-11-06
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86 BD DES BATIGNOLLES, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE ARINE BeleyDirigeant—France registry
HELENE ANKINE BeleyDirigeant—France registry
HOLDING SNBMembre du directoire—France registry
SEBASTIEN ROBERT CHARLES BeleyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100