DOSSIERS / BEE INVEST
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Company dossier

BEE INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833092620 · 833092620 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
BEE INVEST
fr_insee
833092620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-04
fr_insee
2022-03-07
fr_insee
60 RUE DES ROTISSEURS, 59400 CAMBRAI
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BEE INVEST GROUPfr_insee · 983923079 · active

Companies at this address

25 total
CFC TOITUREactiveEASYFIELDdissolvedEXPERTS COMPTABLES ASSOCIES EXPERTISEactiveFINANCIERE CEPHASYS INVESTMENTSdissolvedFINANCIERE SH AUDIT CONSEILdissolvedHASSTEKactiveJEAN PIERRE CONYNCKdissolvedL ET L RETAIL FRANCEdissolvedLOLI FRANCEdissolvedROVACOS FRANCEactiveSAM PIZZAdissolvedSAS DEBATTEdissolvedSCI ARLOdissolvedSCI ECA IMMOBILIERactiveSCI LES TAMARISdissolvedSCI NONO & NONAdissolvedSCI SLAFdissolvedSITICEM SPAactiveSOC D'EXPERTISE COMPTABLE, D'AUDIT ET D'INFORMATIQUEdissolvedSOC EXPERT COMPT REVISION AUDIT FINANCESdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
SCI NONO & NONAShared officer / director · 10 share thisSOC EXPERT COMPT REVISION AUDIT FINANCESShared officer / director · 10 share thisEXPERTS COMPTABLES ASSOCIES EXPERTISEShared officer / director · 10 share thisSCI SLAFShared officer / director · 10 share thisSCI ECA IMMOBILIERShared officer / director · 10 share thisVICTORYShared officer / director · 10 share thisSOC CIVILE FREGATHEShared officer / director · 10 share thisSCI ARLOShared officer / director · 10 share thisSCI LES TAMARISShared officer / director · 10 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
FREDERIC VERCLYTTEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2021—€6,533€24,000—
2020—€7,339€19,011—
2019——€14,011—
2018—€-898€6,011—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off