DOSSIERS / BEVIANCHA
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Company dossier

BEVIANCHA

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890617160 · 890617160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEVIANCHA
fr_insee
890617160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-03
fr_insee
82 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6IMMOdissolvedABCdissolvedALIENORactiveARIAactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveCOMPIEGNEdissolvedDELPHINAJEdissolvedDTGRactiveELDORADORdissolvedFBB IMMOdissolvedFONCIERE SYLVAEactiveGEORGES ALEXIS BOISSEAUdissolvedGROUPE SYLVAEactive

+37 more

People with significant control

5 people
NameRoleFromSource
ANTOINE MEUNIERMembre du directoire—France registry
BENEDICTE MARIE TERRASSIERMembre du directoire—France registry
CHARLOTTE MEUNIERMembre du directoire—France registry
VICTOR MEUNIERMembre du directoire—France registry
WESEEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100