DOSSIERS / FINANCIERE BAGATELLE
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Company dossier

FINANCIERE BAGATELLE

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982748840 · 982748840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE BAGATELLE
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982748840
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active
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Limited liability company (SARL)
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2023-12-27
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13 AV frederic mistral, 13008 Marseille
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David Dan BEN-JAMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100