DOSSIERS / BEYLEV INVEST
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Company dossier

BEYLEV INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518911656 · 518911656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEYLEV INVEST
fr_insee
518911656
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-14
fr_insee
4 RUE BAYARD, 75008 PARIS
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64.20Z
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10
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€7,700,530
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

16 COMIONSactiveAGENCE FRANCactiveAGENCE FRANC CONSEILSdissolvedALAIN DE BOUCHONYdissolvedALEVSARdissolvedALEXANDRE COISNEdissolvedAM2dissolvedANNE LAMBOTINactiveASSASdissolvedAURORE BARDONdissolvedAXELLE PHILIBERTdissolvedBALLUCOdissolvedBALLU INVESTISSEMENTSdissolvedCECILE MARIE CHRISTIANE HELLEGOUARCHdissolvedCHRISTINE ALIX SABASdissolvedCOFILEVactiveCOFIMMOdissolvedCONSTANCE DELLOYEdissolvedCUSTINE 48dissolvedDE SEZEdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
SACHA LévyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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