DOSSIERS / BEJA
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Company dossier

BEJA

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-539146241 · 539146241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEJA
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539146241
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-11-16
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26 RUE BOSQUET, 75007 PARIS 7E ARRONDISSEMENT
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46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCdissolvedAICONIC PARISdissolvedAKASHA INTERIORSdissolvedAKIRA COLLECTORactiveARCHANGE SOLUTIONS OSINTdissolvedAS ELECTRO DEPANNAGEactiveAT STUDIOactiveAVNIYATECHdissolvedBaptiste Emmanuel RondarddissolvedBAPTISTE & GUILLAUMEdissolvedBELINDA DIWAN INT.activeBILLABEXactiveBLACK SWANactiveBMS MOBILIERdissolvedBOUMEDIENE MAROUFdissolvedCATALOGUE FORMATIONSdissolvedcedric ANTOINE LOUIS CLAUDE Cédric Antoine ClaudedissolvedCLICK BOOK GOactiveDIVERSITECH VENTURESactiveDK CONSULT SASactive

+72 more

People with significant control

1 people
NameRoleFromSource
XAVIER JaouiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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