DOSSIERS / BEF
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Company dossier

BEF

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852109628 · 852109628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEF
fr_insee
852109628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-03
fr_insee
20 RUE BARNAVE, 38400 SAINT-MARTIN-D'HERES
fr_insee
43.32A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.D.E. - ALLO DEMENAGEMENTS ERBdissolvedADG AMORESE DEMENAGEMENTSdissolvedALPES FACADES RAVALEMENTSdissolvedAUTORELECactiveBM INVESTdissolvedCHRISTIAN ROBERT PASCAL CLAIRactiveCOPROP 20 R BARNAVE ET 20 BactiveELLIOTactiveGALIFET YVES ET MARCELLINdissolvedL'ARTISAN DU SPECTACLEactiveMACONNERIE AYdissolvedMOSTAFA HANIRdissolvedMOVEXPERTdissolved[ND]dissolvedPERSPECTIVES COMMUNICATIONdissolvedPL UTILEdissolvedSARL SERRURERIE DE BELLEDONNEdissolvedSAV 38dissolvedSCI BARNAVE T2FdissolvedSOCIETE DES TRANSPORTS PINTRANDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FAOUZI BEN AHMEDDirigeant—France registry
MOURAD BEN FRADJDirigeant—France registry
FETHI BEN CHEIKHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100