DOSSIERS / BES CONSTRUCTION
← SearchExport PDF
Company dossier

BES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841147176 · 841147176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BES CONSTRUCTION
fr_insee
841147176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
18 RUE LEGENDRE, 75017 PARIS
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

3 JT FILMSdissolvedA.C CALLactiveA.D.M.BdissolvedAGENCE APGactiveALTEYAactiveALT'S NATURAL DISTRIBactiveANT AUTOactiveART&STRUCTUREactiveASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNEactiveAVEO SOLUTIONactiveA.V.P CONSTRUCTIONactiveBANDIT POLYVALENT RECORDSactiveBaran TOSUNactiveBATICOOL RENOVATIONdissolvedBATNA BALA EXPORT 05activeBHA CONSEILSdissolvedBING BANG MUSICactiveBJdissolvedBOITRAND ENTREPRISE BUSINESSdissolvedBRANDON JUSUF BAJRICdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
KAMEL SAMY SebbarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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