DOSSIERS / BEELI
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Company dossier

BEELI

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-804853695 · 804853695 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEELI
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804853695
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dissolved
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Limited liability company (SARL)
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2014-11-25
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6 RLE MAZEAU, 97400 SAINT-DENIS
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64.20Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES AHMOUCK CHEUNG-AH-SEUNGPrésident—France registry
MICHELE FRANCOISE RAYMONDE CLAUDINE GILLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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