DOSSIERS / BEE AWARE
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Company dossier

BEE AWARE

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807706072 · 807706072 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEE AWARE
fr_insee
807706072
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-13
fr_insee
2023-05-24
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RTE DES MARAIS, HARAS D'ANIBERT, 13280 ARLES
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off