DOSSIERS / BELLA INVEST5
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BELLA INVEST5

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932945405 · 932945405 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BELLA INVEST5
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932945405
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dissolved
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Civil company (means, SCM)
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2024-09-18
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22 B AV Vauban, 93190 Livry-Gargan
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66.30Z
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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

2 people
NameRoleFromSource
RUBEN MARCIANODirecteurFrance registry
TARA ZIRAHMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100