DOSSIERS / BEFI
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Company dossier

BEFI

FRANCE · COMPANY · INCORPORATED 1966-01-01
KYBE ID: FR-662004720 · 662004720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEFI
fr_insee
662004720
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1966-01-01
fr_insee
2009-11-30
fr_insee
21 AV GEORGE V, 75008 PARIS 8
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AKERYS HOLDINGSdissolvedAT1dissolvedAXONE SANTEdissolvedBACdissolvedBAC PREMIEREdissolvedBAC SELECTIONdissolvedBB AIRdissolvedBERNYdissolvedCIE EUROPEENNE GESTION INVESTISSEMMENTdissolvedCIE FINANCIERE ET IMMOBILIERE VELASQUEZdissolvedCOMPAGNIE EUROPEENNE DE PLACEMENTSdissolvedEQUATRAVELdissolvedETUD ARCHITECT DECOR PUBLICITdissolvedEUROGI ASSURANCESactiveEUROGI GESTION OPCVMdissolvedFELLOWdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCE ET COMMUNICATIONdissolvedFINANCIERE QUALISdissolvedFIN COdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off