DOSSIERS / 4 B
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Company dossier

4 B

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518696356 · 518696356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 B
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518696356
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dissolved
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Real-estate civil company (SCI)
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2009-12-09
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970 AV DE LA REPUBLIQUE, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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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

2 people
NameRoleFromSource
DOMINIQUE GARCIADirecteur—France registry
JEAN FRANCOIS BEZAZIANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100