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Company dossier

BIA

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841725856 · 841725856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIA
fr_insee
841725856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-29
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47 AV JEAN JAURES, 78390 BOIS-D'ARCY
fr_insee
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
CARMEN LANCRANJANDirecteur—France registry
EDUARD OANCEDirigeant—France registry
IOANA OANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100