DOSSIERS / BEGIN INVEST
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Company dossier

BEGIN INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921317525 · 921317525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEGIN INVEST
fr_insee
921317525
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-11-10
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109 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGATHE CONTIactiveANDRE FRANCK DE PREAUMONTdissolvedANTOINE DU POUGET DE NADAILLACactiveBERCAILdissolvedBIOTHERAPY.NETdissolvedBUCHERactiveC 72dissolvedCAZABEAdissolvedCELINE CAMILLE VARNIERdissolvedCHANTAL NAULINactiveCIE FIDUCIAIRE DU SUD DE PARISdissolvedCJP CONSULTINGdissolvedCOMPAGNIE FIDUCIAIRE DE NEUILLYactiveCOP'S 24activeCOTE ONGLES CORP.dissolvedCRISTINA PANDOLFIactiveDOG FACTORYdissolvedD T M COMMUNICATIONdissolvedELISABETH BADELONactiveELISE LEREAHdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
AVICHAI COHENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100