DOSSIERS / BEAFIM
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Company dossier

BEAFIM

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-304828551 · 304828551 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEAFIM
fr_insee
304828551
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1900-01-01
fr_insee
154 BOULEVARD HAUSSMANN, 75008 PARIS
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACLH AVOCATSactiveAREFOactiveARTUS WISEactiveASS CELEB BICENTENAIRE INVEN MACH PAPIERactiveASS ECLAIREUSES ECLAIREURS JACQUES DECOactiveASS GORSSA GPT OFF DE RESER SERV SANTEactiveASSOCIATION DELPHISactiveASS RENCONTRES INTERNAT INDUS.PAPETIERESactiveCAISSE GLE PEREQUATION DE LA PAPETERIEactiveCERCLE FRANCE OUTREMERactiveCONFED FR FABRIC PAPIER CARTON CELLULOSEactiveECOPA 2O ALEXI MANEYROL CHAV77dissolvedEUGROPAactiveFORMAPAPactiveGPT FRANCAIS FABRICANT PAPIERS EMBALLAGEactiveGROUPEMENT FRANCAIS FAB CARTONactiveIND. AUBERTY GERMAINEactiveIND. MOUCHABAC REP SA LEON J SCHWOB EactiveMME GUIFFREY MR MOREAU MLE BIGNONactiveMME TABOURIER ARLETTE MME BARTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100