DOSSIERS / BA10
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Company dossier

BA10

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837849249 · 837849249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BA10
fr_insee
837849249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-01
fr_insee
49 RTE DE LYONS, 27460 IGOVILLE
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68.20B
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
DAVID BECIANIDirecteur—France registry
EMILIE CORTESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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