DOSSIERS / BEYLERBEY 2
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Company dossier

BEYLERBEY 2

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915365761 · 915365761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEYLERBEY 2
fr_insee
915365761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
fr_insee
35 BD DU CHATEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REDADE NORDINE FREDERIC MECHETYDirecteur—France registry
BAGDADE ERIC KADA MECHETYDirigeant—France registry
BELGACEM SOUDADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEYLERBEY · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100