DOSSIERS / BESANCON-INVEST
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Company dossier

BESANCON-INVEST

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752671396 · 752671396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BESANCON-INVEST
fr_insee
752671396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-11
fr_insee
29 AV DE LA MARNE, PARC DES 3 CHENES, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.D.F. TRADINGdissolvedAIX-GOLF INVESTdissolvedALDUS LEAFdissolvedAMANDISactiveARRAS-INVESTdissolvedBELMER 209dissolvedBESSAR-INVESTdissolvedBONNETTES-INVESTactiveBRABOIS-INVESTdissolvedCALAIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolvedEDEN-INVESTdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
FONCIERE ENTREPRISES 5Directeur—France registry
MONTEVRAIN-INVESTMembre du directoire—France registry
GRENOBLE-INVESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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