DOSSIERS / BEPI TECHNOLOGY
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Company dossier

BEPI TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793070046 · 793070046 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEPI TECHNOLOGY
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793070046
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dissolved
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Limited liability company (SARL)
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2013-05-28
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28 RUE GUY MOQUET, 75017 PARIS
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A A M EURLactiveABDEL FATTAH KHAZRIdissolvedABDELFATTAH RHAZRIdissolvedACHOUR BEN RABAH KAZRIactiveARTMANactiveDALILA BOUDEKHANAdissolvedDAMIEN CHAVANATactiveDORON BERNSTEINactiveEVOLUTION GAZdissolvedGIOVANNI BUONINCONTROdissolvedJordan FRANCOIS EDOUARD CORITONactiveLE FOURNIL DU PAINdissolvedLES ENFANTS D'ABORDactiveMARIE ALLOUNdissolvedMOHAMED HARRADAdissolved[ND]activeROSA VALDERAS ALBAdissolvedSHOAIB NAWAZdissolvedSL CONDUITEdissolvedSONIA KHAZRIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTHONY PilletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100