DOSSIERS / BEL'HAJ
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Company dossier

BEL'HAJ

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882093487 · 882093487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL'HAJ
fr_insee
882093487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
6 RUE PAUL ELUARD, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FIKRI EL AAOUARIDirecteur—France registry
FAHIM EL AAOUARIDirigeant—France registry
JAOUAD EL AAOUARIDirigeant—France registry
MOHAMED EL AAOUARIDirigeant—France registry
SOFIANE EL AAOUARIDirigeant—France registry
SOUAD EL AAOUARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100