DOSSIERS / BI ENA
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Company dossier

BI ENA

FRANCE · COMPANY · INCORPORATED 1987-01-02
KYBE ID: FR-339456394 · 339456394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BI ENA
fr_insee
339456394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-02
fr_insee
72 RTE DE BORDEAUX, CASSY, 33138 LANTON
fr_insee
68.20A
fr_insee
€47,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARTINDirecteur—France registry
JEANNE LUCIENNE MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100