DOSSIERS / BEFINE
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Company dossier

BEFINE

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-431662550 · 431662550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEFINE
fr_insee
431662550
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-29
fr_insee
75 T RUE VANEAU, 75007 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME BuffardDirigeant—France registry
JEAN-YVES BuffardDirigeant—France registry
THOMAS BuffardDirigeant—France registry
VERONIQUE PernotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100