DOSSIERS / BEWIZ AUDIT
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Company dossier

BEWIZ AUDIT

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-353228760 · 353228760 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEWIZ AUDIT
fr_insee
353228760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-11
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€47,644
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolvedHERSCHEL SECURITYdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CAMILLE BoivinPrésident—France registry
LAURENT BenoudizPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEWIZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100