DOSSIERS / B.E.F.S.I
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Company dossier

B.E.F.S.I

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837889062 · 837889062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.E.F.S.I
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837889062
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active
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Simplified joint-stock company (SAS)
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2018-03-07
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126 RUE D'ALESIA, CX 75685, 75014 PARIS 14E ARRONDISSEMENT
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71.12B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKARIM BABACIactiveAEMAA INNOVATIONdissolvedAHIMAY SECURITE PROTECTION PRIVEEactiveART RENOVdissolvedAW SPORT COLLECTIONdissolvedBintou FofanaactiveCAFE POUCHKINE SASactiveCHAMPAGNE PYRENEESdissolvedCHATELETSactiveCLUB EVASIONactiveCOM'ETICdissolvedCONCIERGERIE NUMERIQUEdissolvedCONSULS DEVELOPPEMENTactiveCYBER RISK INSURANCE FOR DATAdissolvedD'ENFER PLOMBERIEdissolvedECO VOLTAIQUEactiveEFP DISTRIBUTIONdissolvedELK PROactiveENERALYAactiveERIWENdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
VALENTIN HENRI CLAUDE RougetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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