DOSSIERS / BATIMENTS BEAUJOLAIS CONSTRUCTION BBC
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BATIMENTS BEAUJOLAIS CONSTRUCTION BBC

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-488394214 · 488394214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENTS BEAUJOLAIS CONSTRUCTION BBC
fr_insee
488394214
fr_insee
dissolved
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Commercial company
fr_insee
2006-03-16
fr_insee
40 RUE RONCEVAUX, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
70.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE NOIRAIX PEYAdministrateur—France registry
JEAN BENOIT SANDRINPrésident—France registry
OTAVIO NOCERAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100