DOSSIERS / BEIFA
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Company dossier

BEIFA

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820614527 · 820614527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEIFA
fr_insee
820614527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-07
fr_insee
30 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_insee
68.20A
fr_insee
€995,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ASLA PHOTOVOLTAIQUEdissolvedBILIMBISdissolvedCOMPAGNIE FRANCAISE DES ENERGIES RENOUVELABLESactiveCORELEC SARLdissolvedCORESTOREactiveDI.MI.dissolvedDODIdissolvedEDDINGactiveELAMIdissolvedGADIdissolvedGENERALE THERMIQUE EUROPEENNE 5dissolvedGENERALE THERMIQUE EUROPEENNE 6dissolvedGESADdissolvedGETEactiveGROUPE DIJOUXdissolvedGTE REUNIONdissolvedHANDYdissolvedHINGLOactiveISFA PHOTOVOLTAIQUEdissolvedJAXdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
GROUPE DIJOUXDirigeant—France registry
SOLAR REUNIONDirigeant—France registry
KHALID MOHAMED MAKDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100