DOSSIERS / BECA IMMO
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Company dossier

BECA IMMO

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483985800 · 483985800 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BECA IMMO
fr_insee
483985800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-05
fr_insee
150 AV DE L'ESPACE, 59118 WAMBRECHIES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGORIAZdissolvedAGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveCAL 2006dissolvedC C DactiveCHARMANVILdissolvedCITY OdissolvedESPACE PAYEactiveESTHETIC WAMBRECHIESactiveEXEACTEdissolvedEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolvedGVEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
MARTIAL LEJEUNEDirecteur—France registry
SCI DU 26 QUAI DE GANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100