DOSSIERS / BEAM 1
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Company dossier

BEAM 1

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879227098 · 879227098 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEAM 1
fr_insee
879227098
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-26
fr_insee
2021-11-12
fr_insee
131 CHE DU BAC A TRAILLE, 69300 CALUIRE-ET-CUIRE
fr_insee
64.20Z
fr_insee
€694,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA MOHAMMED ROKBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAM 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off