DOSSIERS / BESAFE SYSTEM
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Company dossier

BESAFE SYSTEM

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894360395 · 894360395 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BESAFE SYSTEM
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894360395
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-22
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229 RUE SAINT-HONORE, 75001 PARIS
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80.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
7EVEN INVESTShared officer / director · 7 share thisB NAZIRShared officer / director · 7 share thisN&NShared officer / director · 7 share thisBESAFE SYSTEMShared officer / director · 7 share thisAUDIO INNOVShared officer / director · 7 share this7EVEN CAPITALShared officer / director · 7 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

1 people
NameRoleFromSource
NAVEED AHMED ButtPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESAFE SYSTEM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100