DOSSIERS / BELYASE
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Non-profit dossier

BELYASE

FRANCE · NON-PROFIT · INCORPORATED 2024-01-25
KYBE ID: FR-924664097 · 924664097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELYASE
fr_insee
924664097
fr_insee
active
fr_insee
Registered association
fr_insee
2024-01-25
fr_insee
136 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AICHA MEDDOURdissolvedAziz HOCINEdissolvedBELYA CONSULTINGdissolvedEMILLIO ROMELUSactiveHAMID OUASSELdissolvedJOSE DOMINIQUE NICARdissolvedKHEIRA DOUILAdissolvedKHEIRA DOUILAdissolvedKM VTCdissolvedLEO AND CO TRANSPORT VTCactiveMAMADOU KOUMAdissolvedMehdi FougharactiveMK V.O SERVICESdissolvedNACER TOUABIdissolved[ND]activeSAID BIGDADdissolvedSAMIR SIDANEdissolvedSHANEN LEKFIFdissolvedSLIMANE LEKFIFdissolvedSOCIETE DE DISTRIBUTION DE VEHICULES D'OCCASIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100