Key facts
dissolvedCBI
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879208650
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dissolved
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Civil company
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2019-11-25
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120 AV EUGENE DONADEI, 06700 SAINT-LAURENT-DU-VAR
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64.20Z
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€10,000
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Company dossier
CBI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE JEAN CHARLES BESSET | Directeur | — | France registry |
| NOELLE NADINE JOSEPHINE BELTRANDO | Membre du directoire | — | France registry |
| SYLVAIN PIERRE THIERRY BESSET | Membre du directoire | — | France registry |
| VANNESSA MARIE GENEVIEVE BESSET | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100