DOSSIERS / B.E. TRADING
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B.E. TRADING

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793959073 · 793959073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.E. TRADING
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793959073
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dissolved
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Limited liability company (SARL)
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2013-07-03
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6 RUE de l'Aérodrome, 68170 Rixheim
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT GEORGES BAUMGARTNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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