DOSSIERS / FINESBULLES MDB
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FINESBULLES MDB

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981166556 · 981166556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINESBULLES MDB
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981166556
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active
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Real-estate civil company (SCI)
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2023-11-02
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274 AV Marcel Anthonioz, 01220 Divonne-les-Bains
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68.32B
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BASTIENDirecteur—France registry
MARINE MARIE CECILE BASTIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100