DOSSIERS / BELUGA HOLDCO 2
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BELUGA HOLDCO 2

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947928404 · 947928404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELUGA HOLDCO 2
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947928404
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active
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Simplified joint-stock company (SAS)
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2023-01-12
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11 RUE de Magdebourg, 75016 Paris
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66.30Z
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€100
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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 CAPITALdissolvedBELUGA CAPITAL MANAGEMENTdissolvedBENOIT PENSIVYactiveB I PARTNERSactive

+164 more

People with significant control

1 people
NameRoleFromSource
BELUGA CAPITAL MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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