DOSSIERS / BEBERCHAGUIALAR
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Company dossier

BEBERCHAGUIALAR

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833005192 · 833005192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEBERCHAGUIALAR
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833005192
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active
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Real-estate civil company (SCI)
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2017-11-02
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59 RUE NESTOR GREHANT, 02000 LAON
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENEDICTE MARTINE PATRICIA PASQUEREAUDirecteur—France registry
BERTRAND FRANCOIS MARIE CAILLEDirecteur—France registry
ALEXANDRE BERNARD SIMON CAILLEMembre du directoire—France registry
ARTHUR CAILLEMembre du directoire—France registry
Bertrand François Marie CAILLEMembre du directoire—France registry
CHARLOTTE DELPHINE CHRISTINE CAILLEMembre du directoire—France registry
GUILLAUME MICHEL ALAIN CAILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100