DOSSIERS / BELLGARDE
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Company dossier

BELLGARDE

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881076053 · 881076053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLGARDE
fr_insee
881076053
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-29
fr_insee
8 B AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4 ANATOLE FRANCEdissolvedAimé PICH PUNLEU NunactiveALEXANDRE CARRASCOSAactiveALIMATOU TRAOREdissolvedANH TUAN NGUYENdissolvedAref HANTASactiveARKOTEL MAREUIL SARLdissolvedBAI LIdissolvedBRIGITTE LOUISE NICOLE MAYERdissolvedChaiwat YooyeamactiveDANIEL ADLERdissolvedDMITRY PROKOFYEVactiveFABRICE RIOUdissolvedGOLDEN APPLEdissolvedHOANG TAM TRANdissolvedIC NAILSactiveIMAGE PLUS COMMUNICATIONdissolvedINNOVIT-CONSULTactiveINNOVTICdissolvedJACQUELINE JEANNE BOUTONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO BARALDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100