DOSSIERS / BEC INVESTISSEMENTS
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Company dossier

BEC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898871116 · 898871116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEC INVESTISSEMENTS
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898871116
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active
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Simplified joint-stock company (SAS)
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2021-04-30
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14 RUE LOUIS NEEL, 59260 LEZENNES
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUENTIN BECQUARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CQB INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100