DOSSIERS / BELKACEMI
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Company dossier

BELKACEMI

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-888893211 · 888893211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEMI
fr_insee
888893211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-30
fr_insee
2023-12-20
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1 RUE CHARLES MONTESQUIEU, 30000 NIMES
fr_insee
43.99C
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0
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BELKACEMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off