DOSSIERS / BEFY
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Company dossier

BEFY

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810707521 · 810707521 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BEFY
fr_insee
810707521
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-08
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12 RUE DU FAUBOURG SAINT NICOLAS, 77100 MEAUX
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56.10C
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10
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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
EL HASSAN BOULAHSENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100