DOSSIERS / BEKA
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Company dossier

BEKA

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498241777 · 498241777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEKA
fr_insee
498241777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-05
fr_insee
2 RUE DE LA PAIX, 44000 NANTES
fr_insee
47.78C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALINE NACERIdissolvedAMELIE JEANNINE MARIE GARRIOUactiveANNIE FRANCE MARIE P QUERARDactiveBERNARD ADRIEN GUERRIERdissolvedCAISSE DE CREDIT MUTUEL FEYDEAU BEAULIEUdissolvedCELINE MARIE JOSEPHINE ROSINGAactiveCHAKIB ARSLAN BAGHARNOUTdissolvedCHUPISAGdissolvedCLAUDE MAURICE JEAN ORIEUXdissolvedDENISE RIVIEREdissolvedE L CREATIONdissolvedESPACE COMdissolvedETINCELLEactiveEURL STYL PAIXdissolvedFRANCOISE RAYMONDE G BONVINdissolvedGERALD-CLAUDE-YANNIC BRIANDdissolvedGERARD LERAYdissolvedGIPSY PHOTOactiveGUY JEAN MICHEL FERRANDONdissolvedJEAN-PIERRE SERGE GANDIBLEUXdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
HOUDA KACIMI EL HASSANIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100