DOSSIERS / B E L
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Company dossier

B E L

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882159486 · 882159486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B E L
fr_insee
882159486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-04
fr_insee
315 AV D'ARGENTEUIL, 92270 BOIS-COLOMBES
fr_insee
49.41B
fr_insee
1
fr_insee
€10,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGHATHA BEAUTYactiveAHMED M BRA KOFFIactiveALARIANA BIRD SOUND PUBLISHINGdissolvedALEXANDRE JOSEPH LOUNES DEMOUCHYdissolvedAMAL CHIKHIdissolvedAMARA BARADJIdissolvedAMAR BOUAKKAactiveASA AMEUBLEMENTdissolvedCARBONactiveCYNTHIA MASdissolvedDOHAdissolvedD-ONE CABdissolvedDRISS SLIMANIdissolvedEMILE NICOLLEdissolvedEQUILIBREdissolvedFABRICE FACORATdissolvedFADMA AIT EL KADIdissolvedGCEactiveGILLES ANDRE MICHELATdissolvedGREG BATIMENTactive

+38 more

People with significant control

1 people
NameRoleFromSource
TUSEVO SIMAOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100