DOSSIERS / BEL ADVISORY
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Company dossier

BEL ADVISORY

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929888840 · 929888840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEL ADVISORY
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929888840
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active
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Simplified joint-stock company (SAS)
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2024-06-13
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24 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE FAGEONactiveANNY LE GUEUTdissolvedBENJAMIN SINNASSEactiveBERNARD RAYMOND CARRETEROdissolvedCéline GanayactiveDANIEL AIME CHARLES SAMSONdissolvedDAVID BARACASSAactiveDIDIER LUCIEN GEORGE TIMBERTdissolvedDOMINIQUE CORDRYdissolvedELEONORE MARIANNE KUSTNERactiveERIC ALAIN MAURICE BLUMdissolvedErvins Ramkarun SeetohuldissolvedFATOUMATA HAIDARAactiveFRANCOIS AMATOactiveGUY SIMONEdissolvedHUGUETTE GENAISdissolvedJASMINactiveJEAN BAPTISTE REMYactiveJEAN CHRISTOPHE WIJKHUISENdissolvedJMKD TRANSPORTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Abdelhamid BelmekkiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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