DOSSIERS / HOLDING DOCTEUR BEFFARA
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Company dossier

HOLDING DOCTEUR BEFFARA

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921876454 · 921876454 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DOCTEUR BEFFARA
fr_insee
921876454
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-12-01
fr_insee
13 RUE FAIDHERBE, 59185 PROVIN
fr_insee
66.30Z
fr_insee
€119,840
fr_insee

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 BEFFARETTI · 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