DOSSIERS / BELUGA CAPITAL
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Company dossier

BELUGA CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919893164 · 919893164 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELUGA CAPITAL
fr_insee
919893164
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-30
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11 RUE DE MAGDEBOURG, 75016 PARIS
fr_insee
70.10Z
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€1,881,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4 AMIRAL COURBETactive65 NOLLETactiveAARCAM IMMOBILIERactiveAEIT SOLUTIONSactiveA.F.A ENERGY SYSTEMactiveAGENCE CLARTE MARKETINGactiveAIH HOLDINGdissolvedALLSPIMactiveAMERICAN MANAGEMENT UNIVERSITYactiveAnnabelle Stéphanie Catherine DelavaudactiveARTS SCIENCES ET HUMANITEactiveAYIZAN VOactiveBATI PRODUITSdissolvedBAUDAMactiveBEEPOPdissolvedBELLECHASSE CAPITALdissolvedBELUGA CAPITAL MANAGEMENTdissolvedBELUGA HOLDCO 2activeBENOIT PENSIVYactiveB I PARTNERSactive

+164 more

People with significant control

2 people
NameRoleFromSource
POLEMANDirecteur général délégué—France registry
THIERRY BendanoPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLECHASSE CAPITAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100