DOSSIERS / BELLASICA
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Company dossier

BELLASICA

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913549093 · 913549093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLASICA
fr_insee
913549093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-16
fr_insee
84 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
47.75Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELLAH BERQIBIactiveAMFAST TRANSPORTS SERVICESdissolvedAMMANOUdissolvedAUBER BAT 28dissolvedAZIZ RADDANIactiveBENAY EVENTSactiveBERNADETTE LETERTREdissolvedCACdissolvedCARRE ET CERCLEdissolvedCLAUDEMIRO AZEVEDO MOURA CARDOSOdissolvedDRAGISA STOJKOSKIactiveEBYactiveFAMILY HUANGdissolvedFC SHOPdissolvedFLTT DEVELOPPEMENTdissolvedFRANCIS ANDRE REBILLARDdissolvedFRANCOISE MOREAUdissolvedHOUARI ZITOUNIdissolvedHUANG IMMOdissolvedKAMEHIA 35dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JIE CHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100