DOSSIERS / BELOILI
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Company dossier

BELOILI

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948882378 · 948882378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELOILI
fr_insee
948882378
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-15
fr_insee
11 AV de la République, 69200 Vénissieux
fr_insee
43.31Z
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1
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

69 SECOURSdissolvedabdelaziz abraham benyahiaactiveACMPdissolvedACTIF PNEUdissolvedAGENCEMENT SERRURERIE METALLERIEdissolvedALTITUDE CAT 1000activeAMBULANCES MDBdissolvedAMBULANCE SOINS ET SANTE 69activeAMBULANCES POLE SANTEactiveAMBULANCES SAINT GENOISESdissolvedARIANE CHIMIEdissolvedAS CONSTRUCTIONdissolvedAT2S MOBILdissolvedAZ BATIMENTdissolvedBACEMactiveBAFEIMMOdissolvedBERNARD BESSONdissolvedBIG BANG RHONE ALPESdissolvedCABINET DENTAIRE GABRIEL PERIdissolvedCARLO GONZALEZdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
GEORGIOS ANDRIKOPOULOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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