DOSSIERS / BECASSINE
← SearchExport PDF
Company dossier

BECASSINE

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809381635 · 809381635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BECASSINE
fr_insee
809381635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-04
fr_insee
RTE DES SALINS, 83990 SAINT-TROPEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIRLITYdissolvedANDRE MARCEL TOURRETdissolvedANNE MARIE HERITIERdissolvedANNICK CHANTAL MAURELdissolvedANNIE HUGONNIERdissolvedANTOINE COSTAdissolvedBB ORGANISATIONdissolvedBEATRICE TONOLLIdissolvedCAMEIRO MANUEL ANGELOdissolvedCLIMAZUR C CdissolvedDANIELLE VAN DEN BOSCHdissolvedDERIMdissolvedDRIVER'SERVICES ST TROPEZdissolvedFELIXdissolvedFRANCK WALTER PHILIPPE BONTEdissolvedFRANCOIS VIEILLECROZEactiveGALIENdissolvedGARAGE NICOLASdissolvedGERARD PIERRE PORTRATdissolvedGERMAINE MONIQUE LIONdissolved

+59 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS VIEILLECROZEDirigeant—France registry
CHARLES VIEILLECROZEMembre du directoire—France registry
DIANE VIEILLECROZEMembre du directoire—France registry
JEANNE VIEILLECROZEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100