DOSSIERS / BEGONIA
← SearchExport PDF
Company dossier

BEGONIA

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985232479 · 985232479 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEGONIA
fr_insee
985232479
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-04
fr_insee
5 RUE Gutenberg, 77440 Lizy-sur-Ourcq
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIAN EDUARD MARIOARADirecteur—France registry
Romina Bianca BOBESCUDirecteur—France registry
HOLDING DANUBE INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100