DOSSIERS / BELENOS
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BELENOS

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882473119 · 882473119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELENOS
fr_insee
882473119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-02
fr_insee
6 RUE DU RHONE, 90000 BELFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACR IMMOdissolvedADAPEI DU TERRITOIRE DE BELFORT AGIR ENSEMBLEactiveADAPEI DU TERRITOIRE DE BELFORT - GESTIONdissolvedADAPEI DU TERRITOIRE DE BELFORT MILITANCEactiveADO-SERVICES SARLactiveANNE SCHLOSSERactiveAOLIS-ENERGY SARLdissolvedARCHIPEL-ACTIVdissolvedASSOC FRANC COMTOISE DU BATIMENTdissolvedASSOCIATION COLCHIQUEactiveBERJON J LOUIS TRANSPORTSdissolvedCABINET BEGON-GASSERdissolvedCABINET CHIAVELLI SARLdissolvedCABINET HBIactiveCENTRE EXPERTISE AUTOMOBILEdissolvedCHAMBRE ARTISANALE BATIMENT TERR BELFORTactiveCHRISTINE EMMA GRIENENBERGERdissolvedCOLCHIQUE EVALUATION PREVENTIONactiveCOMI ENTR ACHTNICH ET CIEactiveCONFECTION INDUSTRIELLE DE LINGERIEdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
YANN HERVE AURELIEN GROSJEANDirecteur—France registry
LUGUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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