DOSSIERS / FDBVGA DOUAI
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Company dossier

FDBVGA DOUAI

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754085033 · 754085033 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FDBVGA DOUAI
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754085033
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dissolved
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Real-estate civil company (SCI)
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2012-09-27
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76 RUE D'HOUDAIN, 62620 MAISNIL-LES-RUITZ
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADELE BELTREMIEUXDirigeantFrance registry
DENISE RENARDDirigeantFrance registry
FRANCIS BELTREMIEUXDirigeantFrance registry
GAEL BELTREMIEUXDirigeantFrance registry
VALENTIN BELTREMIEUXDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100