DOSSIERS / BEGIENIA
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Company dossier

BEGIENIA

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511404576 · 511404576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEGIENIA
fr_insee
511404576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-30
fr_insee
62 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2JdissolvedAMENABAR FRdissolvedANTONIO CASTRILLO MARQUINAdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedARENES IMMOBILIERdissolvedASSISTANCE REVISION CONTROLEdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedBSM FINANCEactiveCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolvedDERIVES D'ALUMINIUMdissolved

+73 more

People with significant control

10 people
NameRoleFromSource
BSM FINANCEMembre du directoire—France registry
cabinet tourgis et associésMembre du directoire—France registry
FINANCE ET AUDITMembre du directoire—France registry
FINANCIERE PASCAL COMBEAUMembre du directoire—France registry
JJBL EXPERTISE ET AUDITMembre du directoire—France registry
SOCIETE DE GESTION FINANCIEREMembre du directoire—France registry
SOLAFIMembre du directoire—France registry
STRATEMembre du directoire—France registry
CHARLES BENMERGUIPrésident—France registry
FRANCOIS LISSARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100