DOSSIERS / BELA
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Company dossier

BELA

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838872919 · 838872919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELA
fr_insee
838872919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-12
fr_insee
106 AV VAUCANSON, 93370 MONTFERMEIL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDUARDO LIMA DA SILVADirecteur—France registry
ANGELIQUE CARREIRADirigeant—France registry
SOCIETE LIMA BATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100