DOSSIERS / BE-SIDE
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Company dossier

BE-SIDE

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829506278 · 829506278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BE-SIDE
fr_insee
829506278
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-05-10
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208 RUE GARIBALDI, 69003 LYON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
208.Gdissolved208 GARIBALDI INVESTdissolved2D2RdissolvedADRIEN-CHARLES DANAdissolvedAFAAdissolvedALIENOR GRANDEMANGEactiveANNE-LAURE NELLY MARCELLE SCHEYEactiveCAROLINE CAUZITactiveClémence HEITERactiveCPOSdissolvedELODIE SENECALactiveEMILE JEAN ANDRE VERRIERactiveEXEEdissolvedINDIVISION CLERC ET PELESTORactiveINGRID POUJADEactiveJOANNY CLERCdissolvedJULIA MARIE CAROLINE GUIGONdissolvedLO C BOUCENNAdissolvedLUCIE MARIE VERONIQUE OLIVIER SOITELactiveMARCELLE LORGEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
BLOSSOM PROJECT PROMOTIONDirigeant—France registry
MAXIME MICHAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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