KYBE — See who's really behind any company

Company dossier

BEAVI

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922083662 · 922083662 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBEAVI

fr_insee

Registration922083662

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-12-09

fr_insee

Registered address49 RUE DE PONTHIEU, 75008 PARIS

fr_insee

Industry82.11Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

1,467 total

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

1%active 21KAPITALdissolved 2A SERVICESactive 2HA CAPITALdissolved 37-39 SOLFERINOdissolved 3 A INVESTdissolved 3JFdissolved 3LJSMdissolved 66 CHAMPS-ELYSEESdissolved 684 I2dissolved 6EME JOURdissolved A3'Sdissolved A5MS CONSULTINGdissolved AAEDONactive AA MAX ASSURANCEdissolved ABC WEB PLUSdissolved ABD CONSEILdissolved ABDELHAKIM ABDERRAHMANEdissolved ABDELLATIF HAMMAMIdissolved ABD GLOBALactive

+1,447 more

Connections

4 links

Shared operator — likely the same administrator

SCI DALY 1Shared officer / director · 5 share this SCI 82 CHARLES LAFITTEShared officer / director · 5 share this EAZShared officer / director · 5 share this ICE WATTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AVI Rebibo	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100