DOSSIERS / BESSIERES CAPITAL
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Company dossier

BESSIERES CAPITAL

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452069883 · 452069883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BESSIERES CAPITAL
fr_insee
452069883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-16
fr_insee
20 AV MAC-MAHON, 75017 PARIS
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 GRAYdissolved78 CROISETTEdissolvedABFINESTPRODUCTSdissolvedADINEH TRAVELdissolvedAKORISactiveAKORIS FINANCEdissolvedAMCdissolvedAMIENS DTLXdissolvedANTOINE BRISTAULT-CANOVAactiveARAKEAdissolvedATN DEVELOPPEMENTactiveBHA CAPITALactiveBIOLIVdissolvedBURO IVRYactiveCAROLE GUILLOUactiveCECILE TALLENDEAUdissolvedCHARTRES DTLXdissolvedCHRISTIANE GENANSdissolvedCMCactiveCOGITO'Z PARISdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
CHARLES MIMOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100