DOSSIERS / BEG
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Company dossier

BEG

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902650068 · 902650068 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEG
fr_insee
902650068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-30
fr_insee
2022-09-14
fr_insee
11 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.D.NdissolvedAFRIK N DISTRIBactiveALASSANE KONTE CONTEactiveALPHA N 2activeAMCdissolvedARAMIS CONSTRUCTIONactiveARNOUVILLE FITNESSactiveASMIN ROBE DE MARIEEactiveBATI FRANCEactiveBELLEVILLE CONSTRUCTIONdissolvedBLEU ENERGIEdissolvedCCEMactiveCENTRE DEMOCRATIQUE DU KURDISTAN ( CDK- ARNOUVILLE LES GONESSE)activeCENTRE DE SOINS DENTAIRES D'ARNOUVILLEactiveCJD POIRETdissolvedCNKNdissolvedCROC PHOTOdissolvedDE LALdissolvedDIDEMdissolvedDR EREN PHILIPPEactive

+70 more

People with significant control

2 people
NameRoleFromSource
TANVEER KHANPrésident du conseil d'administration—France registry
VINOD KUMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off