DOSSIERS / BE2B
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Company dossier

BE2B

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813109857 · 813109857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BE2B
fr_insee
813109857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-18
fr_insee
129 RUE SERVIENT, TOUR PART DIEU, 69003 LYON
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS CONCEPTactiveACI INFORMATIQUEdissolvedADCO CONSULTINGdissolvedADLR MONTAGEactiveAGAVE FORMATIONactiveAIDORESTOdissolvedANAEactiveARDCdissolvedAVENIR SECURITE PROTECTION LYONdissolvedBEHR BIRCHER CELLPACK BBC FRANCEdissolvedBRICE PIERRE ALBERT DANDOISactiveCABINET CEDRIC DROUINactiveCANOSSA EVENTS FRANCEactiveCAREMAG PARTNERactiveCERAMIQUES DE HAUTE LOIREdissolvedCHIMENE PATRICIA MALALOUactiveCLAIRE CAMILLE MANZONIactiveCOMPART FRANCEdissolvedCONSEIL DEVELOPPEMENT ORGANISATIONdissolvedDBTELECOM FRANCEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
FRANCIS HONARMAND SERESHTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 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