DOSSIERS / BELDI WORLD
← SearchExport PDF
Company dossier

BELDI WORLD

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951391044 · 951391044 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
BELDI WORLD
fr_insee
951391044
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-14
fr_insee
3 AV du Maréchal Juin, 95500 Gonesse
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL BACHIR KHOUAKHIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100