DOSSIERS / BEE INVEST 15
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Company dossier

BEE INVEST 15

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751385246 · 751385246 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEE INVEST 15
fr_insee
751385246
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-07
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 13dissolvedBEE INVEST 14dissolvedBEE INVEST 2dissolved

+239 more

People with significant control

1 people
NameRoleFromSource
THIERRY FISTAROLPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEE INVEST 11 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100