DOSSIERS / BESI CONSEIL - SN
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Company dossier

BESI CONSEIL - SN

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843699448 · 843699448 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
BESI CONSEIL - SN
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843699448
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-08
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6 RUE DU BOIS SAUVAGE, Évry, 91000 EVRY-COURCOURONNES
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71.12B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FAMILLE JEAN-MICHEL CASTELLANIShared officer / director · 8 share thisBETP GRAND SUDShared officer / director · 8 share thisSCI DU 64 AVENUE DE LA DIVISION LECLERCShared officer / director · 8 share thisSCI ALZO DI SOLEShared officer / director · 8 share thisMCHShared officer / director · 8 share thisSCI CV PICPUSShared officer / director · 8 share thisBESI CONSEILShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHEL CASTELLANIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESI CONSEIL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL CASTELLANI (officer) matches PEP Michel Castellani — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100