DOSSIERS / BIEFIMO
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Company dossier

BIEFIMO

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833702624 · 833702624 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIEFIMO
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833702624
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dissolved
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Real-estate civil company (SCI)
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2017-12-01
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141 RUE DU BIEF, LOTISSEMENT LES ATELIERS DU GOLF, 69480 LUCENAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS DANIEL PEREIRA DE SOUSADirigeant—France registry
JOAO PEDRO PEREIRA DE SOUSADirigeant—France registry
SOUSA BATIMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100