DOSSIERS / BECAFLOR
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Company dossier

BECAFLOR

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889325577 · 889325577 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BECAFLOR
fr_insee
889325577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-25
fr_insee
13 RUE SAINTE URSULE, 31000 TOULOUSE
fr_insee
66.30Z
fr_insee
€20,564,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved3IPK FRANCEactive3P CONSEILSdissolved3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGNES ANTOINETTE JEANNE CASEROdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolved

+598 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CARREPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARRE (officer) matches PEP Olivier Carré — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER CARRE (officer) matches PEP Olivier Carré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100