DOSSIERS / BE TRADE
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Company dossier

BE TRADE

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753929207 · 753929207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BE TRADE
fr_insee
753929207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-21
fr_insee
CENTRE CCIAL LA GALLERIA, CHEZ FASDHION DISTRIBUTION, 97232 LE LAMENTIN
fr_insee
46.39A
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BE TRADEfr_insee · 852548783 · dissolved

Connections

9 links
Shared operator — likely the same administrator
BP HOLDINGShared registered address · 2 share thisBP HOLDINGShared officer / director · 9 share thisAUTOMOBILE IMPORT MARTINIQUEShared officer / director · 9 share thisLOC QUADShared officer / director · 9 share thisAUTO IMPORT DOMShared officer / director · 9 share thisFASHION DISTRIBUTION 2Shared officer / director · 9 share thisFASHION CORNERShared officer / director · 9 share thisSOC COMMERCIALISATION DISTRIBUTIONShared officer / director · 9 share thisFASHION DISTRIBUTIONShared officer / director · 9 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
NameRoleFromSource
BRICE YVES-PHILIPPE PARFAITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100