DOSSIERS / BELGRAND 1612
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Company dossier

BELGRAND 1612

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939059143 · 939059143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELGRAND 1612
fr_insee
939059143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-06
fr_insee
66 RUE du Rendez-Vous, 75012 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM KRYGIERactiveA D C E ASS DEVEL PERSONN CADRactiveARTEM KRESKINEdissolvedASS DEVELOP PERSONNALITE CADREactiveCASAMONVEactiveCharlotte DupinactiveCLAUDE JOSEPH GUIBERTdissolvedCORPORATE ASSISTANCE OFFICE (CAO)dissolvedDEUX TdissolvedGESTION 1908activeGESTION 37activeGESTION NDNdissolvedHENRI STERDYNIAKdissolvedJACQUES JEAN POYELLEdissolvedJOSE CARLOS GOMES DA FONSECAdissolvedLDHBdissolvedLUCIEN WATTECANTdissolvedMARTINE MADELEINE DARDANNEactive[ND]active[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
STEPHANE ELIE AZANDirecteur—France registry
GABRIEL ELIE PAUL AZANMembre du directoire—France registry
JEANNE ESTHER GINETTE AZANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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