DOSSIERS / LE BEY
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Company dossier

LE BEY

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905343505 · 905343505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BEY
fr_insee
905343505
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-19
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9 B RUE BOILEAU, 75016 PARIS
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56.10C
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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

35 total
AFINTERNATIONALdissolvedAIDA DE ARAUJO FERREIRA AGOSTINHOdissolvedALEXANDRE HENNEQUINdissolvedBFIdissolvedBIENVENUEdissolvedBUSABAactiveDUTHION TECHNIQUES INDUSTRIEdissolvedGIRARD ATELIER CAMPAGNEdissolvedJACOB ZOHARdissolvedJACQUELINE RIMBAULT PUXdissolvedLAN YINGactiveLEROY OPTIQUE SASactiveLOUIS DUBLANC DUTHIONactiveMOHAMED ERIC BAHRALLILdissolvedMV VALactiveMV WEALTHactive[ND]dissolvedPAULETTE ROUCHEdissolvedPRETTYMUSEdissolvedRADOST ZAHARIEVAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ETIENNE LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100