DOSSIERS / BELGARDE
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Company dossier

BELGARDE

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812219301 · 812219301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELGARDE
fr_insee
812219301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-25
fr_insee
102 CRS DU MARECHAL LECLERC, 17100 SAINTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIBALECEDirecteur—France registry
DOMINIQUE DE MIRMANDirigeant—France registry
MARIE-LAURENCE NICOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100