DOSSIERS / BELLALI
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Company dossier

BELLALI

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890873425 · 890873425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLALI
fr_insee
890873425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-10
fr_insee
49 RUE ETIENNE MARCEL, 93100 MONTREUIL
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

37 total
ADB CONSULTING STdissolvedADRIEN NOTTOLAactiveA LA MARYSEactiveANTONIO LUIS ALVES MONTEIROdissolvedARGOS CREDITdissolvedARGOS IMMOdissolvedARGOS SOLUTIONdissolvedCLEMENCE ANNA MARIE LAFARGEactiveDANISH AND COdissolvedFRANCE COMMUNICATIONactiveGN PLVdissolvedGROUPE PRESTIGE RESTAURATIONdissolvedHYPNOSE LEROY LAFARGEdissolvedIMMOFLASH.NETactiveIND. SAVART REP PARactiveMARCHAND FELIXactiveMICHAEL BYRNEactiveMIGUEL RAMIS CARRIERdissolvedMR LAHAYE EUGENE MR LAHAYE JEAN REP PARactiveNOVICIELdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED REDA SEMLALIDirecteur—France registry
LAURENT SIMON BELLAICHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100