DOSSIERS / BEYA
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Company dossier

BEYA

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491480794 · 491480794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEYA
fr_insee
491480794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-11
fr_insee
27 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ZIAD BOU ANTOUNDirecteur—France registry
BERNADETTE NEHMEDirigeant—France registry
JEAN-PAUL BOU ANTOUNDirigeant—France registry
PAUL BOU ANTOUNDirigeant—France registry
WALID BOU ANTOUNDirigeant—France registry
YARA BOU ANTOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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