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Company dossier

BEGONIA - TEX

FRANCE · COMPANY · INCORPORATED 1996-10-15
KYBE ID: FR-409914595 · 409914595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEGONIA - TEX

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Registration409914595

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-10-15

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Registered address125 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A CAPANELLAactive ALEXANDRA JULIE MADARdissolved ANDRE LEIBAdissolved BENJAMIN DAVID ALEXANDRE THERYactive COPR 125 RUE DU FBG POISSONNIERE 75009 PARISactive DAVID LARDYdissolved ETIENNE ALBERT GRUSONdissolved FLDdissolved FLORISTILLdissolved GEORGES PILAVIANdissolved JEAN CLAUDE ANGEBAUDdissolved JEAN LUC JEAN-LUC LAROPPEdissolved LOOK EN CUIRdissolved MEYER PIERRE MOMCILOV NIKOLA 2active [ND]dissolved [ND]active PASQUALE RITORTOdissolved SCI YVES ET HUGUETTEdissolved THOMAS MARIE CHAMPELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100