DOSSIERS / BELA
← SearchExport PDF
Company dossier

BELA

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880753033 · 880753033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELA
fr_insee
880753033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
6 RUE PIERRE SEMARD, 94370 SUCY-EN-BRIE
fr_insee
56.10C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BELARBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100