DOSSIERS / BECAST
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Company dossier

BECAST

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-500847413 · 500847413 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BECAST
fr_insee
500847413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-08
fr_insee
3 RUE JEANNE MAILLOTTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€600,000
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.

A.D.E.L. INDUSTRIES ASSISTANCE.DEVELOPPEMENT.ETUDE.LOGISTIQUE INDUSTRIESdissolvedALEXIS EDMONT ANDRE FLAMENTdissolvedARMAND CLAUDE GOSSARTactiveASS NAT COMMUNE PLANS LOCAUX INSERT ECOactiveATRIAactiveBARDOUVANdissolvedCAMILLE MARIE ANNE MAKBULE GEVAERTdissolvedCAZANdissolvedCECOSAdissolvedCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMactiveCSC INVESTdissolvedDOMAINE DES BALERYSdissolvedDYADE CLARHAUT & ASSOCIESdissolvedELEONORE BONVALLETdissolvedEMKAdissolvedESPACE 21 PUBLICITEdissolvedEURL MATRIAGEactiveFINANCE IMMOBILIEREdissolvedFINANCE IMMOBILIERE INGENIERIEdissolvedFINANCE IMMOBILIERE TRANSACTIONSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ERIC FRANCOISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FRANCOIS (officer) matches PEP Éric François — Q66500068. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100