DOSSIERS / BEFRESSA
← SearchExport PDF
Company dossier

BEFRESSA

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-424019545 · 424019545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEFRESSA
fr_insee
424019545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-17
fr_insee
15 B BD JULES SANDEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

People with significant control

2 people
NameRoleFromSource
MONNDirigeant—France registry
FREDERICK BENICHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100