DOSSIERS / BELGHITI INVEST
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Company dossier

BELGHITI INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909656159 · 909656159 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELGHITI INVEST
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909656159
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dissolved
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Real-estate development company (SCI)
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2022-01-26
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149 RUE EDMOND ROSTAND, APPARTEMENT 103, 31200 TOULOUSE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYA HOLDINGDirigeant—France registry
MOHAMED BELGHITIDirigeant—France registry
REDA TEBRAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100