DOSSIERS / B E A
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Company dossier

B E A

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440834588 · 440834588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B E A
fr_insee
440834588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-20
fr_insee
191 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
51.4S
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

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

404 PRODUCTIONSactiveABDEL EL AZABdissolvedABDERRAZAK KERTIOUactiveAB+PROdissolvedA.B.S.activeA B TdissolvedACCESS ENERGY PROdissolvedACROMAT SARLdissolvedACTION COURSE EXPRESSactiveADAM BATIMENTSdissolvedAGA DECO SARLactiveAGL PARTNERSactiveA.H ISOdissolvedAHMED BENCHAIBdissolvedAHMED SISSAOUIdissolvedAIR COURSES TRANSPORTSactiveALFIdissolvedALI LIAQATdissolvedALL ROAD ORGANISATIONactiveALVES SARLdissolved

+342 more

People with significant control

1 people
NameRoleFromSource
YAZID NAILIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100