Key facts
activeBELAYA
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990144107
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active
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Simplified joint-stock company (SAS)
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2025-08-11
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31 AV du Général Leclerc, 93500 Pantin
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00.00Z
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€52,000
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Company dossier
BELAYA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID BENHAMMOU | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100