DOSSIERS / BEL FORMATION
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Company dossier

BEL FORMATION

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912374519 · 912374519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL FORMATION
fr_insee
912374519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-12
fr_insee
1 RUE AUGUSTE RENOIR, 93600 AULNAY-SOUS-BOIS
fr_insee
85.59B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABESSO SYSTEMdissolvedABS COLORdissolvedADM SERVICES COMPANYactiveA D SdissolvedADSA SECURITE PRIVEEdissolvedALAIN KHEEROOdissolvedALLIANCE 93 GROUPEMENT D'EMPLOYEURSactiveAMREMMdissolvedANGE SERVICES A DOMICILEdissolvedAPHIAdissolvedA.S.E GROUPEdissolvedA.S.P.M. FERMETUREdissolvedASSISTANCE DIAGNOSTIC ET CONSEIL EN BATIMENTdissolvedAT' DECOactiveATLAS AUTORAILdissolvedAULNAYSIENNE DE PROPRETE MULTI SERVICESdissolvedAULNERGIEactiveBACMdissolvedBATIMAG 93dissolvedBOURGEOIS EURLdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
KAMAL LAHLOUDirecteur général délégué—France registry
KARIM BOUAIADIDirecteur général délégué—France registry
MUSTAPHA EL AMMIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100