DOSSIERS / CABINET BEA
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Company dossier

CABINET BEA

FRANCE · COMPANY · INCORPORATED 1978-05-30
KYBE ID: FR-312963804 · 312963804 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET BEA
fr_insee
312963804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1978-05-30
fr_insee
65 AV JEAN-JAURES, 30900 NIMES
fr_insee
82.91Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACOR VIDEOdissolvedAGILEactiveAlix Andrée Olga Monique CORRALactiveAMANDINE SAEZactiveANNE SEBANactiveBEABOY SARLdissolvedBEATRICE LUCIE LYDIA RUIZactiveBRIGITTE BROCHUTactiveBULLE D OdissolvedCABINET BALP PIETRIactiveCABINET PLAGNEdissolvedCATHERINE MALGOUYRESdissolvedCHRISTIAN PATRICE ROUREdissolvedDOMINIQUE CARRIEREdissolvedERIC CALVETdissolvedERIC WOLFFactiveEVA MARIE LIGARYactiveGAYDON-AUZOLLEdissolvedGEORGETTE SIMONETdissolvedGERARD GABBIactive

+70 more

People with significant control

1 people
NameRoleFromSource
MADY ANGE-ELISABETH MELISSA AKADJEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100