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Partnership dossier

BELUGA 25

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-19
KYBE ID: FR-984443168 · 984443168 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBELUGA 25

fr_insee

Registration984443168

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2024-02-19

fr_insee

Registered address73 RUE VATABLE, C/O INDUSTRIAL INVEST, 97110 POINTE-A-PITRE

fr_insee

Industry77.39Z

fr_insee

Share capital€2

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACAENA 01active ACAENA 02active ACAENA 03active ACAENA 04active ACAENA 05active ACAENA 06active ACAENA 07active ACAENA 08active ACAENA 09active ACAENA 10active ACAENA 21active ACAENA 22active ACAENA 23active ACAENA 24active ACAENA 25active ACAENA 37active ACAENA 38active ACAENA 39active ACAENA 40active ACAENA 41active

+96 more

People with significant control

3 people

Name	Role	From	Source
Michel Jean Christophe MEUNIER	Dirigeant	—	France registry
INDUSTRIAL INVEST	Membre du directoire	—	France registry
Laurent André VADEZ	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-02-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100