DOSSIERS / B.P NELIA
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B.P NELIA

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948428271 · 948428271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.P NELIA
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948428271
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active
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Limited liability company (SARL)
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2023-02-06
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13 RUE EDMOND COSTEDOAT, 33000 BORDEAUX
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10.71C
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1
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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

1 people
NameRoleFromSource
Ali DIHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100