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Company dossier

SC SIMON BESH

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925113748 · 925113748 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSC SIMON BESH

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Registration925113748

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-04-08

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Registered address10 RUE Joseph Bara, 75006 Paris

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Industry64.30Z

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Share capital€1,000

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Companies at this address

75 total

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

3DTICdissolved ABEL YVON ANDREE THOMASdissolved ADERdissolved A.INSIGHTdissolved ALISSON NANCY THIBAUVILLEdissolved ALPHEE CONSULTINGdissolved AMEL SALHIdissolved ANA RAGUZdissolved ANDRE SEKALYdissolved ARBITRATION MEDIATION SERVICESdissolved ARDOXAdissolved ASSOCIATION APRES L'ECOLEactive ASSOCIATION EUROPEENNE DE PROMOTION DES DROITS ET DE SOUTIEN DES PERSONNES EN SITUATION DE FRAGILITEactive AU CONTOUR DU LUXEMBOURGdissolved CATHERINE CAROLE JUDITH LE MAGUERESSEactive CERCLE LE 27EMEactive CHRISTOPHE FLATAU KOWALSKIactive CLAUDE FRANCOIS KASPRZAKactive COMPAGNIE DESAMORCEactive CORINNE TOUCHEdissolved

+55 more

Connections

3 links

Shared operator — likely the same administrator

SCI DOBEMAXShared officer / director · 4 share this SC EMILY BESHShared officer / director · 4 share this SC HANNAH BESHShared officer / director · 4 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

2 people

Name	Role	From	Source
Benjamin Joe Bruno TARAC	Directeur	—	France registry
Simon David Lev TARAC	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100