DOSSIERS / LA NEVA
← SearchExport PDF
Company dossier

LA NEVA

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381883669 · 381883669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA NEVA
fr_insee
381883669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-27
fr_insee
27 RUE DU LAC, CHAON, 25160 MONTPERREUX
fr_insee
66.30Z
fr_insee
€28,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATTHIAS BULLE BELMONT TREJOMembre du directoire—France registry
NICOLAS BULLEMembre du directoire—France registry
SOFIA VALENTINA BULLE BELMONT TREJOMembre du directoire—France registry
CATHERINE POULETPrésident—France registry
JEAN FRANCOIS BULLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100