DOSSIERS / BE-AME
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Company dossier

BE-AME

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810557173 · 810557173 · 3 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BE-AME
fr_insee
810557173
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-01
fr_insee
2022-05-02
fr_insee
210 RUE DE L AVENIR, CENTRE SYSTENIUM, 14790 VERSON
fr_insee
71.12B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

People with significant control

1 people
NameRoleFromSource
DAVID THOMASAdministrateurFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off