DOSSIERS / BEES & BEAR CONSULTING
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Company dossier

BEES & BEAR CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904462553 · 904462553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEES & BEAR CONSULTING
fr_insee
904462553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-21
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27 RUE THIBOUMERY, 75015 PARIS
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE BEAULIEUdissolvedASSOCIATION NATIONALE DES COPROPRIETES AVEC SERVICESactiveAUGER MARIEactiveCECILE BOUCHARELactiveCLAUDE JEGOUXactiveDELFINA BELLIdissolvedDENISE GRANGERdissolvedEGOactiveFLOREdissolvedH.P.J.S.dissolvedJACQUES SUCHETdissolvedJANINE GREAUDactiveJEAN-DAMIEN CLAUDE FERNAND PRIEURactiveLAURENCE NANIactiveLOU GAIANA OU GAIANA OU GAIANA CONSEIL OU GAIANA CONSEIL ET CREATIONactiveMARGUERITE BESNARDdissolvedMARIE RENEVOTactiveMARTA D'OCTOBREdissolvedMFDB CONSEILdissolvedM SANTARELLIdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
CYRIL SeillierDirecteur général délégué—France registry
PHILIPPE JanuszczakDirecteur général délégué—France registry
ROBERT SenePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ROBERT Sene (officer) matches PEP Robert Sené — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100