DOSSIERS / BELHARRA GROUPE
← SearchExport PDF
Company dossier

BELHARRA GROUPE

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948411202 · 948411202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELHARRA GROUPE
fr_insee
948411202
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-20
fr_insee
11 RUE Rougemont, 75009 Paris
fr_insee
70.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBACAR DIAWARAactiveACTUARIAT CONSEIL ETUDESdissolvedANDRE BOSCHERdissolvedBCUBE FOODdissolvedBELHARRA GROUPEactiveENERGIES DU FUTURdissolvedFR ASSOCIESdissolvedGOCE TRAJKOVSKIdissolvedLIBRAIRIE PAPETERIE ROUGEMONTdissolvedMADELEINE SEZEdissolvedMARIE MADELEINE CHABOCHEactiveMAURICEN BENIAMINdissolvedMETE GULTIKENdissolvedNELSONdissolvedREPUBLIKA ET PRESSEactiveROUGEMONT DEVdissolvedSCI PARA10dissolvedSUD INVESTdissolvedSYS GEDAdissolvedTRIADE FILMSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHARLES ROLAN-GOSSELINDirecteur général délégué—France registry
EMMANUEL REYNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100