DOSSIERS / BEABA
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Company dossier

BEABA

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480168525 · 480168525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEABA
fr_insee
480168525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-31
fr_insee
208 AV DU MAINE, 75014 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALESIA DEMENAGEMENTactiveAlice TURCKactiveANA BEATRIZ ROMERO NOVELLIdissolvedANDREE JULIE MATIGNONdissolvedANNE-SOPHIE DUCREUXdissolvedANNIE DOMINIQUE MARIE CASAMAYOUactiveARNAUD RIVOALactiveA.S.V. SECURITEdissolvedBERTRAND PIERRE JACQUES COLLETactiveCELYA GRUSONdissolvedCOLETTE MENERETactiveCOMPTOIR BRUTactiveCORENTIN BOURDEAUXactiveDM BATdissolvedDU MAINEactiveGREGORY GUYARDactiveINVESTISSEMENT PATRIMOINE AVENIRdissolvedJASBdissolvedJEAN-LOIC YVES MEUDICdissolvedJULIEN BERNARD ALBERT BOUILHOLdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
ALAIN BahicDirigeant—France registry
ANNE BoizardDirigeant—France registry
JEANNINE BlouetDirigeant—France registry
STEPHANE BahicPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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