DOSSIERS / BUREAU ETUDES ASSISTANCES EQUIPEMENTS EN ABREGE B.E.A.E.
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BUREAU ETUDES ASSISTANCES EQUIPEMENTS EN ABREGE B.E.A.E.

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-791889843 · 791889843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU ETUDES ASSISTANCES EQUIPEMENTS EN ABREGE B.E.A.E.
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791889843
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dissolved
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Limited liability company (SARL)
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2013-03-25
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178 RUE PRINCIPALE, 59510 FOREST-SUR-MARQUE
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33.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100