DOSSIERS / BEFRA
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Company dossier

BEFRA

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752156356 · 752156356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEFRA
fr_insee
752156356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-18
fr_insee
4 AV DE WISSEMBOURG, 67500 HAGUENAU
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AGILE SOLUTIONSdissolvedAGILISdissolvedAIFGELdissolvedAKQUISE 7dissolvedAKTIV & VITALdissolvedALBATROS 24dissolvedALPACONdissolvedALSITECdissolvedANNECY MAISONSdissolvedAPE - ALBATROS PROJECT EUROPEdissolvedASIA-EUROPE COOPERATIONdissolvedAS TRAINING & BERATUNGdissolvedBAB EUROPEdissolvedBAROHAdissolvedBAU-PROJEKT-ELSASS SARLdissolvedBEPROdissolvedBET-GAMESactiveBGPdissolvedBIBO SARLdissolvedBIT-CONSULTINGdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
HERBERT KLUTHAUSENPrésident—France registry
PETER GEHLENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100