DOSSIERS / BE FIRST CAR
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Company dossier

BE FIRST CAR

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797549391 · 797549391 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BE FIRST CAR
fr_insee
797549391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-27
fr_insee
8 B RUE ABEL, 75012 PARIS
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

2 people
NameRoleFromSource
FLORIAN MartinPrésident—France registry
SOFIANE BEDRIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100