DOSSIERS / BEFADA
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Company dossier

BEFADA

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838458032 · 838458032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEFADA
fr_insee
838458032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-27
fr_insee
30 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adil CHRAAactiveALI ANISSIdissolvedANTOINE DANIAUdissolvedARNAUD DE ROLL MONTPELLIERactiveBDR 17dissolvedBDR ACADEMYdissolvedBDR FRANCHISEactiveBDR HOLDINGdissolvedBDR MONTROSIERdissolvedBERNARD EDGAR RIGAUTactiveBUILD YOUR DREAMactiveEASE CONSULTINGdissolvedFINAGRAMdissolvedFT S.A.SdissolvedHELIUM BactiveIMMOBILIERE SCBdissolvedJGMCOMdissolvedKEEP YOUR DREAMdissolvedLAURENCE BERDAHactiveLCNdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
PAUL BENJAMIN RUMANIDirecteur—France registry
DAN RUMANIDirigeant—France registry
FABRICE RUMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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