DOSSIERS / BEVAL
← SearchExport PDF
Company dossier

BEVAL

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834859159 · 834859159 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEVAL
fr_insee
834859159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-24
fr_insee
2024-11-19
fr_insee
19 RUE DE LA FRATERNITE, 93170 BAGNOLET
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADORCAS SERVICESdissolvedAGBTdissolvedALEKSANDAR DOBROLIYSKIdissolvedAMETAC NCSdissolvedANDON SALTAKOVdissolvedASER TECHdissolvedAS SOL PARQUETdissolvedAZIMdissolvedB.A TAPISSERIEdissolvedBEYAdissolvedBEYDAGIdissolvedBEY IMMOBILIERactiveBEY IMMOBILIERdissolvedBONI BATdissolvedCANBOISactiveDDEdissolvedDELTAdissolvedDF NETOdissolvedDIMITAR DIMITROVactiveDIMITAR YORDANOVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
TIMUR KUTSALAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off