DOSSIERS / BEKA INVEST
← SearchExport PDF
Company dossier

BEKA INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835150939 · 835150939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEKA INVEST
fr_insee
835150939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-02
fr_insee
89 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ABEKHZERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100