DOSSIERS / BIEN ETRE
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Company dossier

BIEN ETRE

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440155463 · 440155463 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BIEN ETRE
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440155463
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dissolved
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Real-estate civil company (SCI)
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2001-12-12
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4 AV DES FLEURS, 06000 NICE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CHARLES TOUATIDirecteurFrance registry
DEWY CANDICE TOUATIDirigeantFrance registry
LOIC OLIVIER GASTON TOUATIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100