DOSSIERS / BELSOL 2020
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Company dossier

BELSOL 2020

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891983884 · 891983884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELSOL 2020
fr_insee
891983884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-10
fr_insee
40 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES BRUNELdissolvedALAIN FERRYactiveALEXANDRE JACOUPYdissolvedALEXANDRE KOERFERactiveALOIS HORAKactiveANNA SERGEEVNA SHPILKOactiveANNE MARIE LEMONNIERactiveANNIE MARIE THERESE RICHARDdissolvedASCOP EXPERTISEactiveAU PTIT'VIETactiveBORIS GONCALVESactiveBRESTdissolvedBUREAU DE GESTION ET D'ORGANISATIONdissolvedCHRISTIANE BESSONdissolvedCHRISTINE VERNIERdissolvedD.J.HactiveEUGENIE HARACHOUSEdissolvedF2LS IMMOactiveF2LS INVESTdissolvedGiacomo RAVAGLIactive

+33 more

People with significant control

4 people
NameRoleFromSource
ALBATROS ASSOCIATES DMCCDirigeant—France registry
LOULIA TATIANA MARGUERITE Rips DescampsDirigeant—France registry
MARIE-ANNE DescampsDirigeant—France registry
MILA NONA JENNY Rips DescampsDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100