DOSSIERS / GIE BECQUEREL ICPE
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Partnership dossier

GIE BECQUEREL ICPE

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-19
KYBE ID: FR-893078121 · 893078121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GIE BECQUEREL ICPE
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893078121
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dissolved
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Economic interest grouping (GIE)
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2021-01-19
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26 RUE HENRI BECQUEREL, 93600 AULNAY-SOUS-BOIS
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68.20B
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Connections

8 links
Shared operator — likely the same administrator
CRYSTAL EMOTIONShared registered address · 3 share thisCRYSTAL-DRONEShared registered address · 3 share thisSCI FINALShared officer / director · 4 share thisCRYSTALShared officer / director · 4 share thisSCI ROMOTINShared officer / director · 4 share thisSCI SOPHORAShared officer / director · 4 share thisSCI MAG 5Shared officer / director · 4 share thisJAYDENShared 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

4 people
NameRoleFromSource
CLARISSE BEATRICE HELLERINGERDirigeant—France registry
INVEST L3W2Dirigeant—France registry
JULIEN YI WANGDirigeant—France registry
SCI FINALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100