DOSSIERS / BEFFARETTI
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Company dossier

BEFFARETTI

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914662598 · 914662598 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEFFARETTI
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914662598
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dissolved
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Real-estate civil company (SCI)
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2022-06-20
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13 RUE FAIDHERBE, 59185 PROVIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON BEFFARADirecteur—France registry
EMILIE MORETTIMembre du directoire—France registry
HOLDING BEFFARETTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100