DOSSIERS / ERIC BESSON
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Company dossier

ERIC BESSON

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439372202 · 439372202 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ERIC BESSON
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439372202
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dissolved
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Limited liability company (SARL)
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2001-10-04
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68 AV DE LA REPUBLIQUE, 38130 ECHIROLLES
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43.32B
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6
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€15,000
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Connections

5 links
Shared operator — likely the same administrator
LIPRANDI AUTOMATISMESShared registered address · 6 share thisDIDIER ALBERT AMBLARDShared registered address · 6 share thisL'ETABLI DAUPHINOISShared registered address · 6 share thisSARL BATIMOShared registered address · 6 share thisENTREPRISE AVENIER PERE ET FILSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERIC BESSONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC BESSON CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC BESSON (officer) matches PEP Éric Besson — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BESSON (officer) matches PEP Éric Besson — Q66500546. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100