DOSSIERS / BEELIGHTED
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BEELIGHTED

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: 969500ETAL01W1GRT609 · 539301804 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEELIGHTED
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539301804
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dissolved
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Professional LLC (SELARL)
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2012-01-19
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2 RUE DU COMMERCE, 37000 TOURS
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69.10Z
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3
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDA DEZALLAIdissolvedBENOIT-GERVAIS DE LAFONDdissolvedCLAUDE BIDAULTdissolvedEDITIONS INTER-ENTREPRISESactiveEMILIE BOUSQUETactiveEXCEPTIO IMMOBILIERdissolvedFORMA + CONSEILdissolvedGUEMZIdissolvedHENRI HERCdissolvedJAWAD KHACIMEdissolvedJEAN-MARC GERMAIN BAILLYactiveJEAN MARC GERVAIS DE LAFONDdissolvedJMBdissolvedLA BOITE A LIVRES DE L'ETRANGERdissolvedMILANNAactiveNabila HAMZEHactive[ND]active[ND]activePAULINE CLAIRE MARRAUD DES GROTTESdissolvedPIERRE ROBERT ROLAND ASSAILLYdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AURELIE PAINPrésident—France registry
JEAN MARC GERMAIN BAILLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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