DOSSIERS / BELGAGROUPE
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Company dossier

BELGAGROUPE

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903313559 · 903313559 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELGAGROUPE
fr_insee
903313559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-20
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS
fr_insee
64.20Z
fr_insee
€327,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

People with significant control

2 people
NameRoleFromSource
HOURIA BenkhelilDirigeant—France registry
MOHAMED BelgacemPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100