DOSSIERS / BELVIA SOLUTION
← SearchExport PDF
Company dossier

BELVIA SOLUTION

FRANCE · COMPANY · INCORPORATED 2026-01-02
KYBE ID: FR-999228208 · 999228208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELVIA SOLUTION
fr_insee
999228208
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-01-02
fr_insee
57 AV du Marechal Juin, 64200 Biarritz
fr_insee
70.21Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ABDEL-AZIZ EL MOUFIDactiveAINHOA OLAIZOLA ROJASactiveAIRCODEactiveAIRPLANE INVESTdissolvedALLO TAXI HENDAYEactiveANNE MARLYSE NGONOactiveARCHI ACCESSIBLEactiveARES IMMOBILIERdissolvedASSURGATEactiveASTUDRONEdissolvedAURORA LEADactiveAUTOMOBILE VILAMOURAdissolvedBELKACEM TANTAOUIactiveBenjamin ColletactiveBLUESALTactiveBONET VROOMactiveBRIGHT EMBRACE WELLNESSactiveCHARLY INVESTactiveCOGERactiveCONCEPT STOREactive

+109 more

People with significant control

1 people
NameRoleFromSource
Mohammed CHERIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100