DOSSIERS / BE WTR
← SearchExport PDF
Company dossier

BE WTR

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912280419 · 912280419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BE WTR
fr_insee
912280419
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-07
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.99B
fr_insee
10
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

1789 VENTURESdissolved4BPM GROUPEdissolvedAFD75activeALL AGENCYactiveAMAGactiveANNE-AURORE AUGERdissolvedARCADIA CONSULTINGdissolvedARCHE TMGactiveARCURIUS INTERNATIONAL TRADEdissolvedARIASAT FRANCEdissolvedASKYAB ECOMactiveASP VITIactiveASSURANCE GENERALE AGdissolvedATELIERS SPORFABRICactiveAUDIT CONSEIL INVESTISSEMENT PATRIMONIALdissolvedBAF2dissolvedBEEBOPactiveBENJAMIN COLOMBIERdissolvedBOUTIQUES HAMDIdissolvedCAMILLE CHAUDET CONSULTINGdissolved

+97 more

People with significant control

3 people
NameRoleFromSource
Gautier Pierre Bernard RICHARDDirecteur général délégué—France registry
JONATHAN LAWRENCE McnicolDirecteur général délégué—France registry
Jonathan McNicolPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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