DOSSIERS / BELLI LOCATION
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BELLI LOCATION

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918031857 · 918031857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLI LOCATION
fr_insee
918031857
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-02
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VIARD, 97115 SAINTE ROSE
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77.11A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERTE ROSE MARIE RADDASdissolvedAN PA SAVactiveAUDRICK OMER PHAANdissolvedBLAISE GERARD RANGASSAMYdissolvedCENTRE D'ETUDES ET D'INGENIERIE DE LA COMMUNICATION ET DE L'IMAGEdissolvedCHARLES EMILIEN BULLETactiveCHRISTIAN JEAN ELLAPINactiveCLAUDE PRIVAT SAINT-ETIENNEdissolvedCLERIE LUCIENNE JUSTINEdissolvedCURTIS LEFORTdissolvedDANIEL HELENE G EUTROPEdissolvedDANIEL MARIA MOUTOUdissolvedDENIS LAGUERREactiveEAGLE CHARPENTE COUVERTUREactiveEURL C.O.S.F. BTPdissolvedEURL VIARD ALIMENTATIONdissolvedFRANCOIS REMY JOACHIMdissolvedGILBERT ANASTASE LANDREactiveGUADELOUPE LOCATIONdissolvedGWADA KIDSactive

+43 more

People with significant control

1 people
NameRoleFromSource
BELLINDA SAPOTILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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