DOSSIERS / BEA
← SearchExport PDF
Company dossier

BEA

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484246400 · 484246400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BEA
fr_insee
484246400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-13
fr_insee
16 CLOS LES OBEAUX, 62141 EVIN-MALMAISON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
IKKIShared registered address · 2 share thisPAOLAShared officer / director · 12 share thisSCI CATHERINAShared officer / director · 12 share thisFG INVESTISSEMENTShared officer / director · 12 share thisRAPAShared officer / director · 12 share this29 RUE RONVILLEShared officer / director · 12 share thisGAMBETTA IMMOShared officer / director · 12 share thisFLAMENTOShared officer / director · 12 share thisFGNRShared officer / director · 12 share this40 RUE D'AMIENSShared officer / director · 12 share thisFG FORCE COMShared officer / director · 12 share thisANDREAShared officer / director · 12 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

2 people
NameRoleFromSource
BEATRICE CANFARELLIDirecteur—France registry
GIACOMO FLAMMIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100