DOSSIERS / BEST 1001
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Partnership dossier

BEST 1001

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-10
KYBE ID: FR-909008823 · 909008823 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST 1001
fr_insee
909008823
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-01-10
fr_insee
105 RTE DE CANTA GALET, 06200 NICE
fr_insee
82.11Z
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTUAL BAT FREJUSdissolvedADRIAN BUSEactiveAIRPORTactiveALIN MOACAactiveALTHERAX MUSICdissolvedARISTICA PENTOIUactiveARTMAUX.COMdissolvedBEST 1002dissolvedBEST 1003dissolvedBEST 1004dissolvedBEST 1005dissolvedBEST 1006dissolvedBEST 1007dissolvedBEST 1008dissolvedBEST 1009dissolvedBEST 1010dissolvedBEST 40061 FREJUSdissolvedBEST ILE DE FRANCEactiveBEST INTERIMdissolvedCASTORS RENOVdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ISA DEVELOPPEMENTDirigeant—France registry
NEW DEVDirigeant—France registry
ACTUAL LEADER GROUPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-01-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100