DOSSIERS / BEINDATA
← SearchExport PDF
Company dossier

BEINDATA

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833651284 · 833651284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEINDATA
fr_insee
833651284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-30
fr_insee
23 RUE DE BERNE, 75008 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM'SdissolvedAGENCE CONSEIL EN PUBLICITEactiveAGENCE FINANCIERE EXPERTISE NEGOCIATIONdissolvedAKITdissolvedALEXANDRA & HARRYdissolvedALI BEMALIdissolvedALLIANCE TECHNIQUE INNOVATIONactiveALTAM MANAGEMENTdissolvedAPPLICAT GENERALE INDUSTR BATIMENT ELECTdissolvedART ET GESTION CINEMATOGRAPHIQUESdissolvedASSISTANC DISTRIBUT EN ELECTRONI INFORMAactiveAUDIT CONTROLE SECURITE ORDINATEURSactiveAYU'INdissolvedBIOTHERAPY ADVISORdissolvedBLEU DURdissolvedBOND INTERNATIONALdissolvedBUREAU CENTRAL DE GESTION BCGdissolvedBUSINESSdissolvedCABINET LHECCdissolvedCADMOSdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
ABDESSAMAD El MraniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100