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Company dossier

BEABA.BIS

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832336507 · 832336507 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBEABA.BIS

fr_insee

Registration832336507

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-28

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Registered address10 RUE DANVILLE, 75014 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2FPJdissolved BARNETT CONSULTINGdissolved BEABAdissolved BEAUDOIN CONSEIL ET INVESTISSEMENTdissolved BMG METALdissolved C.J.Bdissolved D F Mdissolved DUMELdissolved GROUPE BEAUDOIN COMMERCESdissolved IMMOBILIERE BEAUDOINdissolved JBHH2dissolved J.D.N.dissolved [ND]dissolved SAS CAVE ET COactive SCI ALONNAHdissolved SCI DECHANdissolved SCI GAGNEPELLEdissolved SCI LE FLOCHdissolved SCI SUDIMMOdissolved SCI VEGETAL CARPE DIEMdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
AMY Barnett	Président	—	France registry
JEROME Beaudoin	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEABA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100