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Company dossier

BESTREV

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901740324 · 901740324 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBESTREV

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Registration901740324

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-27

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Registered address10 CHE DES SOURCES, 63570 JUMEAUX

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Industry68.20B

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Share capital€3,000

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Companies at this address

2 total

PHILOSOPHIEdissolved

Connections

4 links

Shared operator — likely the same administrator

PHILOSOPHIEShared registered address · 2 share this PHILOSOPHIEShared officer / director · 4 share this TREVIS SARLShared officer / director · 4 share this CARROSSERIE TREVIS PHILIPPEShared 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

2 people

Name	Role	From	Source
TREVIS SARL	Directeur	—	France registry
⚠ PHILIPPE TREVIS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE TREVIS (officer) matches PEP Philip Travis — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100