DOSSIERS / BIO C' BON NICE DELFINO
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Company dossier

BIO C' BON NICE DELFINO

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842531592 · 842531592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO C' BON NICE DELFINO
fr_insee
842531592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-21
fr_insee
15 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE CHAPUISdissolvedBEAUTERAMA TNLdissolvedBRAGILEG DISTRIBUTIONdissolvedBRETZEL DISTRIBUTIONdissolvedCOMPLICEdissolvedCORINNE MATHIEUdissolvedDE CHARBITdissolvedESCALE 06 TNLactiveF & AdissolvedF.R. VIDEOdissolvedGIE DU PARKING DU CENTRE COMMERCIAL TNLdissolvedGILLES CRESCENT PAUL ROGER MATARESEdissolvedGUY ANDRE JEAN MARTIGNOLEdissolvedGYMNASE CLUB NICEdissolvedISAdissolvedJEAN CLAUDE BELLALOUMdissolvedJENNAYAactiveJOSE BELLALOUMdissolvedKIOSQUE LOTO TNLdissolvedKTRactive

+25 more

People with significant control

1 people
NameRoleFromSource
THIERRY GUILLAUME JACQUES CHOURAQUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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