DOSSIERS / BEST PERIPH
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BEST PERIPH

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820125599 · 820125599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST PERIPH
fr_insee
820125599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-19
fr_insee
2 PL DE L'HORLOGE, 30000 NIMES
fr_insee
64.20Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASPIC EXPANSIONdissolvedBEL HORIZONdissolvedBEST HORLOGEdissolvedBIBELOT INVESTISSEMENT NUMBER ONEdissolvedBP INVESTdissolvedCARLOS MAGNUS IIdissolvedDB PHARMACIESdissolvedDELTA BCdissolvedG5 LANGUEDOCdissolvedGADGET INVESTISSEMENT NUMBER ONEactiveGALLARGUES 1dissolvedHALLES EXPANSIONdissolvedHOLDING FAGGIANELLIactiveJEAN MARIE VALETTEdissolvedL'ABRIVADOdissolvedLANGUEDOC INVESTdissolvedLA ROUSSILLONNAISEdissolvedLE BISTROT DE L HORLOGEdissolvedLE BISTROT DE L HORLOGEactiveLE PUY EXPANSIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FLORENCE JEANNE HELENE BRAMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100