DOSSIERS / BELKA
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Company dossier

BELKA

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980845549 · 980845549 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BELKA
fr_insee
980845549
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-25
fr_insee
1 RUE de Buffon, 49100 Angers
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

2 people
NameRoleFromSource
Sébastien William BERTRANDDirecteur—France registry
Fabien SERGE BROVEDANIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-10-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100