DOSSIERS / 12-14 BEFFROY
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Company dossier

12-14 BEFFROY

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-752742445 · 752742445 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12-14 BEFFROY
fr_insee
752742445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-04
fr_insee
293 BD SAINT-DENIS, 293-295, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABBAYE SARL ENTRETIEN DECORATIONdissolvedAD PILOTdissolvedAGENCE PROTECTION SECURITE ET INTERVENTIONdissolvedALLIAGOdissolvedALPHA TRADING COMPANYactiveAMEXIUMdissolvedAMIdissolvedANJALI MVPdissolvedAPARDIS2457dissolvedAR CONSEILdissolvedARWAdissolvedAS CARSactiveBERYTUSdissolvedB G R EQUIPEMENTdissolvedBUSINEES INTELLIGENT TO SOFTdissolvedBYBLOS CATERINGdissolvedCABINET CAPEdissolvedCARLOS BAT ISOLATIONdissolvedCATEMISdissolvedCENTRE DE FORMATION NATIONALE FRANCAISEdissolved

+105 more

People with significant control

2 people
NameRoleFromSource
LIONEL JOURDAINDirecteur—France registry
JLV CAPITALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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