DOSSIERS / BEFA
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Company dossier

BEFA

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483489233 · 483489233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BEFA
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483489233
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dissolved
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Real-estate civil company (SCI)
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2005-07-25
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7 RUE DU BOSQUET SAINT-LAZARE, 02300 AUTREVILLE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE FANNYShared registered address · 2 share thisGROUPE MARECHALLEShared officer / director · 4 share thisSOCIETE FANNYShared officer / director · 6 share thisORYOM12D2RE1Shared officer / director · 6 share thisSOCIETE CIVILE DE PARTICIPATIONS BERANGEREShared officer / director · 6 share thisFABEShared officer / director · 6 share thisHOLDING P.F.BShared officer / director · 6 share thisARTEMISShared officer / director · 7 share thisSYLPIShared officer / director · 7 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

5 people
NameRoleFromSource
BERANGERE FRANCOISE HELENE MARECHALLEMembre du directoire—France registry
FANNY CLAUDINE MUGUETTE MARECHALLEMembre du directoire—France registry
MARECHALLE PESAGE METROLOGIEMembre du directoire—France registry
LYDIE ADRIENNE COUPETPrésident—France registry
PIERRE CLAUDE ANDRE MARECHALLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100