DOSSIERS / BEE INVEST 13
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BEE INVEST 13

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751332305 · 751332305 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEE INVEST 13
fr_insee
751332305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-03
fr_insee
2018-02-07
fr_insee
1 AV EUGENE FREYSSINET, 78280 GUYANCOURT
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3L INDUSTRIEdissolved9 TELECOM GRAND PUBLICactive9 TELECOM SAactiveADVALYSdissolvedAFRICA OIL SERVICESdissolvedALINE ETUDESdissolvedANDRE DAVIONdissolvedAQUIactiveARELIAactiveARIAdissolvedARIA HOLDCOdissolvedAUREAdissolvedAUXILIAIRE MATERIEL CLAMARTdissolvedBATI INVESTISSEMENTdissolvedBEE INVEST 10dissolvedBEE INVEST 11dissolvedBEE INVEST 12dissolvedBEE INVEST 14dissolvedBEE INVEST 15dissolvedBEE INVEST 2dissolved

+239 more

People with significant control

1 people
NameRoleFromSource
CYRILLE HEYSCH DE LA BORDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEE INVEST 8 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off