DOSSIERS / BELLI CAPELLI
← SearchExport PDF
Company dossier

BELLI CAPELLI

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979124575 · 979124575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELLI CAPELLI
fr_insee
979124575
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-04
fr_insee
114 TRA de la serviane, 13012 Marseille
fr_insee
47.75Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIMA CISSEDirecteur général délégué—France registry
KEVIN BOUKHDIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100