DOSSIERS / BEL PEINT
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Partnership dossier

BEL PEINT

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-26
KYBE ID: FR-881953921 · 881953921 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEL PEINT
fr_insee
881953921
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-02-26
fr_insee
44 RTE DE GENAS, 69003 LYON
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H BATdissolvedACOTE PLOMBERIEactiveAGA & COMPANYdissolvedARES DEVELOPPEMENTdissolvedAU PAIN NATURELdissolvedAURSSAFIdissolvedB2C INTERNATIONALdissolvedBDC PRODUCTIONdissolvedBEMYCOMactiveBENAMINAdissolvedBS RENO LYONactiveC ELECTROdissolvedCENTRE WU XINGdissolvedCHRISTIAN DESIRE PLISOdissolvedC S P IdissolvedD.A AUTOSdissolvedDA SO DECOdissolvedDEVICTORY SARLdissolvedDIAGTRONICdissolvedDIKOP METALactive

+55 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BERGHOUTDirigeant—France registry
ABDALLAH BELKADIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100