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Company dossier

ETABLISSEMENT BELFORT

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911917680 · 911917680 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameETABLISSEMENT BELFORT

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Registration911917680

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-30

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Registered address23 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE

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Industry43.21A

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Share capital€1,000

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Companies at this address

150 total

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

3Dactive AB CONSTRUCTIONactive A.B.D SANITAIRESdissolved ABN SARLdissolved ABS COURSES EXPRESSdissolved ABW BATIMENTdissolved ADE BATdissolved ADN INCENDIEdissolved AGENCE PRIVE SECURITE INCENDIE ANTI MALVactive AGENCE SECURITE SURVEILLANCE PRIVEEdissolved AGSP SECURITEdissolved AIRPORT CAB SHUTTLEactive ALORUNIdissolved ALTERCOR SECURITE PRIVEEdissolved AMBULANCES MERIDIENdissolved AMELIE JULIETTE BUCHETdissolved AMG LOCATIONdissolved ANAS7dissolved ANNABELLE VALERIE AOUNactive ANNIE PATRICIA TAFFOUREAUXdissolved

+130 more

Connections

3 links

Shared operator — likely the same administrator

SLB CONSEILSShared officer / director · 4 share this CHABACShared officer / director · 4 share this EVOLUTION HABITATShared officer / director · 4 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

Name	Role	From	Source
SAMUEL BARACASSA	Directeur général délégué	—	France registry
ELIE NOAM CAPTANT-TORDJMAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100