DOSSIERS / BEIA
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Company dossier

BEIA

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: 9695006WM5HPVLCVMB71 · 817972607 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEIA
gleif
817972607
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dissolved
gleif
Civil company
gleif
2016-01-22
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5 RUE GUTEMBERG, 49130 LES PONTS-DE-CE
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64.20Z
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€532,459
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNECYdissolvedBEEM 5 MURSdissolvedBEN TOUCHdissolvedBEN TOUCH COLLECTIONactiveBEN TOUCH DIGITALdissolvedBE PARTNER INVESTactiveBETHUNOISEdissolvedCARNOT POUPARDdissolvedCHAMBERYdissolvedCLEVER UNION LIMITEDdissolvedENR TECHNI POSEactiveERISOGLU & FILSactiveESME RENNESdissolvedESME ROUENdissolvedEUROPE ENERGIEactiveLIMOGESdissolvedMETZdissolvedMISTER DONERdissolvedMISTER TOITUREdissolvedMORLAISEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
BUNYAMIN ERISOGLUDirecteur—France registry
AUDREY HIOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100