DOSSIERS / BESEY
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Company dossier

BESEY

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804633428 · 804633428 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BESEY
fr_insee
804633428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-25
fr_insee
RUE DE LA REPUBLIQUE, 68500 GUEBWILLER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELLAH MAR RHADEdissolvedALBERT BUSSOTdissolvedALFRED PONTONdissolvedALINE ERBLANDdissolvedANDREE SCHREIBERdissolvedANDRE MICHELdissolvedANDRE SCHNEIDERdissolvedANNE ROSE HOBOHMdissolvedB SCHWINDENHAMMERdissolvedCECILE GRUSSdissolvedCHARLES WISSENdissolvedC HEIMBURGERdissolvedCOLETTE DEMOIZETdissolvedDANIEL BALTZINGERdissolvedFERNAND GSELLdissolvedFERNAND NEYERdissolvedGEORGES FRUHdissolvedGEORGES JOSEPH SCHNEIDERdissolvedGEORGES MARIE EUGENE FRECHdissolvedGEORGES RISACHERdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
MAHIR BIRBALTADirecteur—France registry
MUNUR BIRBALTADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100