DOSSIERS / HOLDING BEFFARETTI
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Company dossier

HOLDING BEFFARETTI

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919927970 · 919927970 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BEFFARETTI
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919927970
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-03
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13 RUE FAIDHERBE, 59185 PROVIN
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66.30Z
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€39,590
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON OLIVIER BEFFARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DOCTEUR BEFFARA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100