DOSSIERS / BEYA
← SearchExport PDF
Company dossier

BEYA

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507428209 · 507428209 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BEYA
fr_insee
507428209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
38 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
COURTAGE EVOLUTIONShared officer / director · 3 share thisLAYAMARShared officer / director · 3 share thisSCI DOLLIShared officer / director · 7 share thisSCI DU 5Shared officer / director · 7 share thisL.S.COMMUNICATIONShared officer / director · 7 share thisLS MANAGEMENTShared officer / director · 7 share thisMANOLOPEShared officer / director · 7 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

4 people
NameRoleFromSource
LIZZY HaggiageDirecteur—France registry
HERVE StudniaMembre du directoire—France registry
Manon Marie Shade STUDNIAMembre du directoire—France registry
Pénélope Laja Joyce STUDNIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100