DOSSIERS / BELIZE
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Company dossier

BELIZE

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878802032 · 878802032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELIZE
fr_insee
878802032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-08
fr_insee
30 AV EDOUARD BELIN, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AO CONSEILSdissolvedATLANTIQUE TRANSPORTdissolvedBELINBATdissolvedBRESTAHL IDFdissolvedCAELESTYSactiveCAPTAIN TRADERdissolvedCENTRALCHARTSactiveCODX SASdissolvedCOINAFRIQUEdissolvedCOMPAGNIE MEDITERRANEENNE DE FILMS- MPCdissolvedCONSILIUM FRANCEdissolvedCOVAGE SERVICESdissolvedCX ESTATEdissolvedEXPERTISE GESTION AUDITactiveFABLIFEactiveFABLIFE FERTILITE FRANCEdissolvedGOTAGA SARLdissolvedGRELE SOLUTION FRANCEdissolvedHERAKLES INVESTdissolvedHOLDING FRERES GALLANDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
VALERIE SOPHIE MANINDirecteur—France registry
RENNE MARIE CATHERINE LE GACDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100