DOSSIERS / BEGONIA
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Company dossier

BEGONIA

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-538938812 · 538938812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEGONIA
fr_insee
538938812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-03
fr_insee
6 RUE LOUIS BLERIOT, 68000 COLMAR
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTECdissolvedAZ PROMOTIONSactiveBLEUETdissolvedCENTRE ALSACE CONSEILSdissolvedCREAT ENSEMB REALIS TECHNIQUES AGRICOLESdissolvedGEI GESTIONdissolvedGROUPE INFORMATIQUE ENVIRONNEMENTALE ET SOLIDAIRE (GROUPE IES)activeINVESTISSEMENTS CONSTRUCTIONS PRESTATIONS IMMOBILIERESdissolvedLAVANDEdissolvedMARGUERITEdissolvedORGANISME INSPECTION APPELLATIONS ORIGINE ALSACE ET LORRAINEactivePAQUERETTEdissolvedPETUNIAdissolvedSARL GEI (GRAND EST IMMO)dissolvedSCCV CLOS DES AUBEPINESdissolvedSCCV CLOS DES PRES 2dissolvedSCCV DU RHINdissolvedSCCV LA LAITERIEdissolvedSCCV LE QUERCYdissolvedSCCV LE RAPPdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ROHRERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100