DOSSIERS / BEA PARTNERS
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BEA PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521604355 · 521604355 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEA PARTNERS
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521604355
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-09
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17 RUE MESNIL, 75016 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolvedDANIEL KURCBARDdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN ArnaudPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100