DOSSIERS / FINANCIERE BECHU
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Company dossier

FINANCIERE BECHU

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851187146 · 851187146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE BECHU
fr_insee
851187146
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-29
fr_insee
6 RUE D'ITALIE, ZA DE LA COUR D'HENON, 86170 CISSE
fr_insee
66.30Z
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY BECHUDirecteur—France registry
Sacha BECHUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE BECHU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100