DOSSIERS / LE BELDI
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Company dossier

LE BELDI

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-928607589 · 928607589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BELDI
fr_insee
928607589
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-11
fr_insee
17 RUE André Ducatez, 26200 Montélimar
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELLAH BOUSSAdissolvedASS DECOUVRIR CONNAITRE GERER TEMPS LIBRactiveBOUSSA ABDELLAH ET AMARA MALIKdissolvedEUROP 2000dissolvedFRANCOISE BERNADETTE HERAMBERTdissolvedFRANCOISE MAGNEdissolvedGEOFFREY ALEX NICOLAS VIERNEdissolvedGERALD PATRICK SEBASTIEN MOSNIERdissolvedIMELDA SANTACROCEdissolvedJOELLE MARZEdissolvedKAPRODdissolvedKASSIA FOOD 26dissolvedLE TRIANONdissolvedLOOK COMPANYdissolvedMARC AUBERTdissolvedMARIANNE ESTELLE JULIETTE BOYERactiveMECATECH KUSTOM PART'Sactive[ND]activeOMAR KADRIdissolvedPIZZA MINUT'active

+4 more

People with significant control

1 people
NameRoleFromSource
AZIZE AMINEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100