DOSSIERS / BEPITE
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Company dossier

BEPITE

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899471726 · 899471726 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
BEPITE
fr_insee
899471726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
2021-07-13
fr_insee
110 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

54 total

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

A31VdissolvedABEL CESBRONactiveANNIE CECILE TAULEIGNEdissolvedANTIGONIAdissolvedARCHNCOdissolvedASIT GHOSHdissolvedAVENUE 110dissolvedCamille BézyactiveCARMEN GERMAINE THERESE CAMBOULASdissolvedCAROLE DUPREactiveCARRE PRESTIGEdissolvedCHARLELIE PRINdissolvedCLAIRE POTTIERactiveDANIEL BOTHEdissolvedDANIEL FOUREYactiveDAVID RUFFdissolvedEMALULAactiveEVE CRAQUELINactiveFrederic CimmadissolvedHOLDING SARAH BONNAUDactive

+34 more

People with significant control

2 people
NameRoleFromSource
MATHIEU MARTINOT DUBARYAdministrateur—France registry
ELISABETH CRUPIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off