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Company dossier

BEBA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820132363 · 820132363 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEBA

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Registration820132363

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-09

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Registered address29 RUE PASTORELLI, 06000 NICE

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Industry68.20B

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Share capital€500

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Companies at this address

198 total

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

2Hdissolved A & Cdissolved ADDAXactive ADMR NICEactive AGENCE MEDITERRANEENNE DE SECURITEdissolved AGENCE SCHOOL PROTECTactive ALEX PIERRE LUDOVIC ROUXELdissolved AMALAUactive Anais Marie Louise MUXELactive ANIMAL'S COMFORTdissolved ANNE MARIE DELAVOETdissolved AQUILAESdissolved ARC EN CIELdissolved ARTPRESS INTERNATIONALdissolved ASSOCIATION UNIVERS RENCONTRESactive ASSYST 06dissolved ATELIER 3.31dissolved AUTO ECOLE BEYdissolved AXEDEV CONSEILactive BATIMENT ET ASSISTANCE TECHNIQUEdissolved

+178 more

Connections

2 links

Shared operator — likely the same administrator

AGENCE DEVAUXShared officer / director · 3 share this ARC EN CIELShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PHILIPPE JEAN FRANCOIS IVALDI	Directeur	—	France registry
FABIENNE MARIE REGINE GRASSER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100