DOSSIERS / BESSON DING
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BESSON DING

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790167357 · 790167357 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BESSON DING
fr_insee
790167357
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dissolved
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Real-estate civil company (SCI)
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2012-12-26
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1 LOT LES HAUTS DE LA PALISSE, 69510 THURINS
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68.20B
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€97,300
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People with significant control

2 people
NameRoleFromSource
DANIEL BESSONDirigeantFrance registry
GINETTE RIVIEREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING BESSON · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100