DOSSIERS / BECKER CONSEILS
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Company dossier

BECKER CONSEILS

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837952126 · 837952126 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BECKER CONSEILS
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837952126
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-05
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22 RUE GUSTAVE EIFFEL, 78300 POISSY
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70.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2N TECHNOLOGIESdissolvedAGM AUTOSdissolvedALAIN ARONOVICIdissolvedALEF RESTAURATION GROUPEactiveALLIANCE CONCEPTdissolvedALLO CARSdissolvedALPHA OMEGA SERVICESdissolvedAMEL BOUDIDAH HOLDINGactiveAPSONdissolvedARGO BATdissolvedART DECOR HOMEactiveASSCOdissolvedASS LE FESTIVAL DE POISSYactiveASSOCIATION BATSAPdissolvedAT TRANSPORTdissolvedAXORUSdissolvedBABYLON SOFTWAREactiveBAT ECO&COdissolvedBATIMANdissolvedBIG ART DEMENAGEMENTdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE BECKERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EMMANUELLE BECKER (officer) matches PEP Emmanuelle Becker — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100