DOSSIERS / ARIZONA BELOFF
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Company dossier

ARIZONA BELOFF

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900238254 · 900238254 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIZONA BELOFF
fr_insee
900238254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
fr_insee
47 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELAUREactiveANNE ROGERdissolvedARTYCdissolvedASS CULTURELLE EXPRESSION COMMUNICATIONactiveATOUT FINANCE CONSEILdissolvedBRAINactiveBRION BELOFFdissolvedCHAFEL DIFFUSIONdissolvedCOPR 47 RUE DE SEVRES 75006 PARISactiveCOPR 47 RUE DE SEVRES ET 1/3/5 RUE DUPIN 75006 PARISactiveDOMINIQUE POEYDOMENGEactiveEMILE JULES JOSEPH KATZactiveFRANCOIS JEAN MARIE COLLETdissolvedGSS CONSEILdissolvedGUILLAUME BENIGNE JEAN MARIE LE GOUZ DE SAINT SEINEdissolvedINDIVISION DEPRESactiveJACQUELINE BERTHODdissolvedJACQUES GARNIERdissolvedJ.M. FROMENTdissolvedJUAN CARLOS BENDANA PINELactive

+21 more

People with significant control

2 people
NameRoleFromSource
DAY OFFDirigeant—France registry
MARINA BaillonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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