DOSSIERS / BELHAJ EXPRESS
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BELHAJ EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891161259 · 891161259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELHAJ EXPRESS
fr_insee
891161259
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-18
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133 RUE HENRI DESBALS, 31100 TOULOUSE
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53.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER LAYACHIdissolvedAHMED BELHAJdissolvedDESBALS PIZZAdissolvedENRIQUE ASSIUSactiveJEREMIE EUGENEactiveLABORA ANALY DE BIOLO MEDICA ELIANE ROUXdissolvedLE 133activeLOCATION MARTINEZ MEUNIERactiveLOIC PORSdissolvedMARTHE SOULAdissolvedMOHAMED MEGHINIdissolvedNOANEactiveNOURHANEdissolvedPREMIERS PASdissolvedSAS TEDELESdissolvedSCI GESTION IMMOBILIERE INESdissolvedSCI MUREdissolvedSCI SOULAdissolvedSQALI HOUSSAINI ALIBERT INDIVISIONactiveSYNDICAT COPROPRITE RESIDENCE CRIOLSactive

+2 more

People with significant control

1 people
NameRoleFromSource
AHMED BELHAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100