DOSSIERS / BELLA CIAO
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Company dossier

BELLA CIAO

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812454411 · 812454411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLA CIAO
fr_insee
812454411
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-08
fr_insee
755 AV LEON AMIC, LE POLE BAT A, 83390 CUERS
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68.20B
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€150,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE BASILEDirigeant—France registry
RAPHAEL DOREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100