DOSSIERS / BELI HOLDING
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Company dossier

BELI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900976192 · 900976192 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
BELI HOLDING
fr_insee
900976192
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-30
fr_insee
12 RUE VIVIENNE, 75002 PARIS
fr_insee
70.10Z
fr_insee
€116,000
fr_insee

Companies at this address

489 total

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

07MENactive33ARCHITECTESdissolved360 AEROCLUBactive48 RUE MONTMARTRE SARLdissolved613 IMMOBILIERdissolvedABA DEMENAGEMENTactiveABELactiveA CASTLE IN THE AIRactiveAC M&SdissolvedADEactiveADIA ARCHITECTESdissolvedADIA EXPERTSactiveA FAIRE A SUIVREdissolvedAGL- HOTELactiveA H A ITAdissolvedAID FACTORdissolvedAJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactiveAKAREdissolvedALASSANE NDIAYEdissolvedALEXANDRA RACAPEactive

+469 more

Connections

10 links
Shared operator — likely the same administrator
LOGEFIShared officer / director · 11 share thisSNAKE ACADEMYShared officer / director · 11 share thisLOGEFI SERVICESShared officer / director · 11 share thisLOGEFI SOHOShared officer / director · 11 share thisVASHFRShared officer / director · 11 share thisORENShared officer / director · 11 share thisLOGEWATTShared officer / director · 11 share thisJOE SMASH BURGER (JSB)Shared officer / director · 11 share thisGREEN ZONESShared officer / director · 11 share thisVASHIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOUHIL BelghomariDirecteur général délégué—France registry
ZHENG LiPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHENG Li (officer) matches PEP Li Zheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHENG Li (officer) matches PEP Li Zheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100