DOSSIERS / BEFAM
← SearchExport PDF
Company dossier

BEFAM

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928172345 · 928172345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BEFAM
fr_insee
928172345
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-02
fr_insee
115 RUE D ISLE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€21,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VINCENGOShared officer / director · 2 share thisGUYON IMMOBILIERSShared officer / director · 2 share thisCHEN CHRISTIANShared officer / director · 3 share thisEGLIGI STORE LTDAShared officer / director · 3 share this[ND]Shared registered address · 5 share thisCHUANShared officer / director · 5 share thisKHANHShared officer / director · 5 share thisJEAN-PIERRE DESCUBESShared registered address · 5 share thisSCI CAIShared officer / director · 5 share thisNYSYShared officer / director · 5 share thisBERNARD WOLLENSACKShared registered address · 5 share thisBERNARD ROBERT BALLAGEShared registered address · 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

7 people
NameRoleFromSource
Justine NGODirecteur—France registry
Sébastien VINCENTDirecteur—France registry
Emmanuelle NGOMembre du directoire—France registry
Hélène NGOMembre du directoire—France registry
Khanh NGOMembre du directoire—France registry
Laetitia NGOMembre du directoire—France registry
Weifen YEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100