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Company dossier

SCI DU BAS PRE

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511468522 · 511468522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BAS PRE
fr_insee
511468522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-26
fr_insee
BAS PRE, ZONE D'ACTIVITES, 59590 RAISMES
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MUNOZDirecteur—France registry
J.M. HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100