DOSSIERS / BEIG 7
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Company dossier

BEIG 7

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814799268 · 814799268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEIG 7
fr_insee
814799268
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2015-11-23
fr_insee
8 AV Aristide Maillol, 95370 Montigny-lès-Cormeilles
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEDRIC MICHEL MARCEL LE GUENdissolvedDAMIEN MICHEL ROBERT SEUTIN DAMIENdissolvedEMMANUEL RUBEN SIBERAN TOTOdissolvedKAYIVI MIDJO KAYIVI MIDJO FOLYdissolvedKHADIDIATOU DIALLOdissolvedMAMADOU BASSIROU DIALLOdissolvedMOHAMED ATTIAdissolvedNAFISSATOU DALANDA DIALLOdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNOMEL TRANSPORTSdissolvedOMAR AISSAOUIdissolvedSam NourizadehdissolvedSAMUEL SIBERANdissolvedSCI MLactiveSHAHZAD AHMEDdissolvedSOFIANE BESSALAHactive

+2 more

People with significant control

2 people
NameRoleFromSource
ARON RAHMANIDirecteur—France registry
NIZAMODIN RAHMANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100