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Company dossier

BESY

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885293845 · 885293845 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBESY

fr_insee

Registration885293845

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-20

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Registered address128 RUE LA BOETIE, 75008 PARIS

fr_insee

Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BESYfr_insee · 790154967 · dissolved BESYfr_insee · 904584067 · dissolved

Companies at this address

4,001 total

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

1000 VOLTSdissolved 1001 PENDULESdissolved 105 MP SOORTSdissolved 123 ACCESS LANGUAGESdissolved 13OR-COMdissolved 143 WAGRAMactive 1976 PATRIMOINEactive 1COACH4Udissolved 1 ELEVE, 1 COACHdissolved 1SISYPHEactive 2015-RIVIERA-CEGIMdissolved 212 LIVE PRODUCTIONSactive 23BEAUTY PARISdissolved 28Bactive 2AS TRANSACTIONSdissolved 2BEPRAGMAdissolved 2C COMMUNICATIONdissolved 2F PROMOTIONdissolved 2G.H.Edissolved 2K10 SCIdissolved

+3,981 more

Connections

4 links

Shared operator — likely the same administrator

BEOSH IMMOShared officer / director · 3 share this HUMAGOTHIS CAPITALShared officer / director · 3 share this TISGO MDBShared officer / director · 4 share this SYLMA INVESTShared officer / director · 4 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

3 people

Name	Role	From	Source
HUMAGOTHIS CAPITAL	Dirigeant	—	France registry
SYLVAIN GUILLAUME STEPHAN Joret	Dirigeant	—	France registry
BEATRICE Sisouphanthong	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100