DOSSIERS / BEGI
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Company dossier

BEGI

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790203665 · 790203665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2FinancialsSources

Key facts

dissolved
BEGI
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790203665
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-28
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97 RUE DE MONCEAU, 75008 PARIS
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68.20B
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€80,000
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Companies at this address

21 total
Alban Marcel Alain Henri SimondinactiveAURELIE ARNAUDactiveAZIMUTactiveBAPTISTE DE BAUDINET DE COURCELLESactiveCARTHAGEdissolvedDANIELLE SALLESactiveEMILE PAUL CHERI SCOTT SIMONDINdissolvedGERMAINE FRYDMANNdissolvedJACQUES LE LEDANdissolved[ND]active[ND]active[ND]activePAULIN EMMANUEL MARIE DE MOUSTIERactiveP TRIDONdissolvedSCI IMMOBILI CAP BENAT SUDdissolvedSOCIETE JBLdissolvedSYND DE COPROPRIET 97 RUE DE MONCEAUactiveTOUTASIXactiveVERONIQUE QUEFFELECactiveXAVIER ANDRE ADRIEN ROGUETactive

+1 more

Connections

17 links
Shared operator — likely the same administrator
SARL L'AUBERGE ESPAGNOLEShared officer / director · 5 share thisEROHJShared officer / director · 5 share thisSO CAL SO GOODShared officer / director · 5 share thisAMORTEAMShared officer / director · 5 share thisLEHOShared officer / director · 6 share thisCEJEShared officer / director · 6 share thisMELIShared officer / director · 6 share thisJ.P.C.Shared officer / director · 6 share thisSOCIETE JBLShared officer / director · 6 share thisLAROM IMMOShared officer / director · 9 share thisSCI LAROM INVESTShared officer / director · 9 share thisSARL ETS PEUCH ET BESSEShared officer / director · 9 share thisSOCIETE CIVILE PATRIMONIALE LA BRUINE SYLRICShared officer / director · 9 share thisBOULANGERIE CONSTRUCTION REALISATIONShared officer / director · 9 share thisSCI DOMUS CONVALLISShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-790203665/network.

People with significant control

4 people
NameRoleFromSource
MARIA JOAO Pereira De MoraisDirecteur général délégué—France registry
ERIC GINIDISPrésident—France registry
SYLVAIN COMBEPrésident—France registry
CEDRIC HENRI ALBERT DiotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018——€504,835—
From official financial statements filed with the registry.