DOSSIERS / BEJEAN VIRGINIE M.A.
← SearchExport PDF
Company dossier

BEJEAN VIRGINIE M.A.

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832148274 · 832148274 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BEJEAN VIRGINIE M.A.
fr_insee
832148274
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-27
fr_insee
39 BD EDOUARD HERRIOT, 13008 MARSEILLE
fr_insee
96.02B
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MATTEO - ANDREA B.VShared officer / director · 4 share thisHOLDING VIRGINIE BEJEANShared officer / director · 4 share thisSCI JVMA BEAUTEShared officer / director · 4 share thisMAGALOUShared registered address · 8 share thisFRANCOIS BUCHOTTEShared registered address · 8 share this[ND]Shared registered address · 8 share thisDUNEShared registered address · 8 share thisVALERIE BARBARA ANNICK ROGISSARTShared registered address · 8 share thisCHARLOTTE MARIE FRANCINE CHAULETShared registered address · 8 share thisSC DRAGON 78Shared registered address · 8 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

1 people
NameRoleFromSource
VIRGINIE BEJEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING VIRGINIE BEJEAN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100