DOSSIERS / BEL AIR
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Company dossier

BEL AIR

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840321319 · 840321319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL AIR
fr_insee
840321319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-12
fr_insee
5 RUE DE DIJON, 06000 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSOLATO ANGHELONEDirecteur—France registry
CONSODirigeant—France registry
FATIMA-ZAHRA BENSAOUDDirigeant—France registry
MELITODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100