DOSSIERS / FINANCIERE BELLE RIVE
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Company dossier

FINANCIERE BELLE RIVE

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788734952 · 788734952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BELLE RIVE
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788734952
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dissolved
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Civil company
fr_insee
2012-10-12
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26 RUE DE LA BUFFA, C/O GBHI 13, 06000 NICE
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64.20Z
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIACOMO BERGAGLIODirecteur—France registry
ISIT 13 INVESTISSEMENTS IMMOBILIERS EN ABREGE ISIT 13Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100