DOSSIERS / BENALMADENA
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Company dossier

BENALMADENA

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520057589 · 520057589 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BENALMADENA
fr_insee
520057589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-08
fr_insee
51 RUE DES PEUPLIERS, 59112 ANNOEULLIN
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68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
BERNARD HEMELSDAELDirecteurFrance registry
ISABELLE PAGIARODirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100