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Company dossier

BEFFROY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539418822 · 539418822 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEFFROY INVESTISSEMENT

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Registration539418822

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-24

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Registered address59 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

18 RUE BEFFROYdissolved Alice DEMANdissolved DJAM CONSULTINGdissolved PAUL FRAUCIELdissolved SCI ARBdissolved SCI AUBERTdissolved SCI SAVAdissolved SOHA EL BADRYactive TAMIMY AIRCRAFT TRADINGdissolved VH PATRIMOINEdissolved

Connections

3 links

Shared operator — likely the same administrator

18 RUE BEFFROYShared officer / director · 4 share this SELARL DU DOCTEUR PHILIPPE RIESTERShared officer / director · 4 share this VH PATRIMOINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CECILE KERKOUCHE	Dirigeant	—	France registry
PHILIPPE RIESTER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100