Key facts
activeBELARBI AVOCAT
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977770346
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active
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Professional simplified company (SELAS)
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2023-09-04
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28 AV de Friedland, 75008 Paris
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69.10Z
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€500
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Company dossier
BELARBI AVOCAT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 total2MRWAHLEM METHNIALEXANDRE ALBINAMANDINE ZENOUAVRAHAM LAURENT MARCIANOBERTRAND DEDERICHSCLARISSE AMADIEU-LE CLAIRE SOCIETE D'AVOCATDAN RENE BISMUTHDOCTEUR METHNIERIC BARBOLOSIGERMAIN PARISJ2M LAW FIRMJEAN BERNARD DENIS DE THIBALLIERLES LICORNES FRANCAISESMURIEL MULATTIERI[ND][ND][ND][ND]PARIS ASSOMPTION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Karim BELARBI | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100