DOSSIERS / CLOS BEL AIR 2
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Company dossier

CLOS BEL AIR 2

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850574831 · 850574831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS BEL AIR 2
fr_insee
850574831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-06
fr_insee
43 AV RENE FATIGON, 13670 SAINT-ANDIOL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANAIS AGOSTINIMembre du directoire—France registry
MANON AGOSTINIMembre du directoire—France registry
MARGOT AGOSTINIMembre du directoire—France registry
PROVENCE BLANCMembre du directoire—France registry
QUENTIN AGOSTINIMembre du directoire—France registry
XAVIER BLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100