DOSSIERS / BELAROMA
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Company dossier

BELAROMA

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897608352 · 897608352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELAROMA
fr_insee
897608352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-26
fr_insee
2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIERactiveAERO 1activeBLEU LAGONactiveCORHUMELactiveFONCIERE ARMactiveFONCIERE LRactiveFONCIERE RACINE 17dissolvedI.L.M.G.dissolvedLAABdissolvedLA BOUIE 1activeLA FLOTTERIEdissolvedLMLOCactiveOASISactivePRIMA CAPITALactivePRIMA GESTIONactivePRIMAXESactivePRIMAXES IIdissolvedRM CAPITALactiveRM INVESTactiveSAINTE LUCE L'AUBINIEREactive

+44 more

People with significant control

4 people
NameRoleFromSource
BEL INVESTDirecteur général délégué—France registry
LB2 DEVELOPPEMENTDirecteur général délégué—France registry
RM INVESTDirecteur général délégué—France registry
AMP DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100