DOSSIERS / FRATELLA
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Company dossier

FRATELLA

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982815425 · 982815425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRATELLA
fr_insee
982815425
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-26
fr_insee
8 PL Jean Jaurès, 62300 Lens
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68.20B
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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

4 people
NameRoleFromSource
Fayçal BELLADirecteur—France registry
MARYA BELLAMembre du directoire—France registry
NORDINE BELLAMembre du directoire—France registry
SAMIR BELLAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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