KYBE — See who's really behind any company

Company dossier

B E S

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753057025 · 753057025 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB E S

fr_insee

Registration753057025

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-07-31

fr_insee

Dissolved2024-08-03

fr_insee

Registered address18 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry82.99Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

64 total

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

AGENTS ASSOCIES-GUY BONNETactive ALEXIS MOURAOactive ALGORdissolved AMA 2S INVESTactive AMA AVOCATSactive AMA AVOCATS HOLDINGactive AMA CREILactive AMPLITUDE RESEAUXdissolved ANTHONY KOHLERactive ASK AUTOdissolved AVOCATS NACRE IMMOBILIERdissolved CAROLINE MANON MARGUERITE DUFOURactive CARVIPdissolved C DEROULEDEdissolved CGFSdissolved Clément Dutouractive COPLARAdissolved CORINNE DURIEZdissolved DELTA COMdissolved DUTIdissolved

+44 more

Connections

3 links

Shared operator — likely the same administrator

ANML HOLDINGShared officer / director · 4 share this LMMShared officer / director · 4 share this BESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN ASSENE SADEK PASCAL BERCHICHE	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-08-03Dissolved / struck off