DOSSIERS / B.E.I
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B.E.I

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421262213 · 421262213 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.E.I
fr_insee
421262213
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1998-12-30
fr_insee
105 RUE des Mignottes, 89000 Auxerre
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43.21A
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ACTIV'BOISdissolvedAGENCE PROMOTION ET COMMUNICATIONdissolvedALINE ESPEJELdissolvedALPHA COMMUNICATION SIGNALISATIONdissolvedANNE-MONIQUE KOSEDAdissolvedANTARTIC STUDIOdissolvedATELIER FATEOactiveATELIER PIERRE GIRARDINdissolvedATELIER RURAL N 1activeATOUT HYGIENEactiveATRIUM MULTI MEDIAactiveAUTO-DESIRSdissolvedAUTOSTARdissolvedAUXERRE MATERIAUX ANCIENSdissolvedBATEAUX TOURISTIQUES DE L'AUXERROISdissolvedBENOIT JEAN SERGE BAUSSERONdissolvedBERNARD BERTHONdissolvedBERNARD DANY JOEL HERNASdissolvedBIOCAPT ENERGIEdissolvedBOURGOGNE DISTRIB PIECES DETACHEES AUTOdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
PATRICK SERGE ANDRE BOUCHEDirecteur général délégué—France registry
GESTIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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