DOSSIERS / BEZALEEL
← SearchExport PDF
Company dossier

BEZALEEL

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898557350 · 898557350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEZALEEL
fr_insee
898557350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
99 B AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
43.21A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AB 11(ASSISTANCE DU BAT INTERIM INT)activeA.B CONSTRUCTIONactiveABI-ONEdissolvedACCBactiveADARSA SASdissolvedALAIN AIT-EL-HADJdissolvedALEXIS LEBLANCactiveALPSactiveAMAL AHMED MOHAMED AYOUBdissolvedANS COURTAGEdissolvedANTS WORKERSdissolvedARGECOMactiveASH EXPRESSdissolvedAT BATTactiveATELIER DIANA MATEIdissolvedAUDIO NETWORKactiveBART-BATdissolvedBATactiveBERND GIBSONactiveBNTECHdissolved

+192 more

People with significant control

1 people
NameRoleFromSource
MICHA Boka SombePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100