DOSSIERS / BELHARRA
← SearchExport PDF
Company dossier

BELHARRA

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889412391 · 889412391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELHARRA
fr_insee
889412391
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-29
fr_insee
35 RUE DES ARTISTES, 75014 PARIS
fr_insee
64.20Z
fr_insee
€490,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORTENSE Pineau ValenciennePrésident—France registry
NICOLAS GaffinelPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100