DOSSIERS / BEX CAPITAL (LUX) S.A R.L.
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BEX CAPITAL (LUX) S.A R.L.

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935300970 · 935300970 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BEX CAPITAL (LUX) S.A R.L.
fr_insee
935300970
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-11-13
fr_insee
4 rue du Fort Wallis, 2714 LUXEMBOURG, LUXEMBOURG
fr_insee
64.20Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MARGUERITE ADVISER S.A.Shared registered address · 3 share thisELP SOPARFI AShared registered address · 3 share thisDOO FINANCE FRANCEShared officer / director · 5 share thisTORRE HOLDINGS LTDShared officer / director · 5 share thisEARL GREY LIMITEDShared officer / director · 5 share thisECRE Landshut GmbHShared 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

2 people
NameRoleFromSource
GEOFFREY HENRYDirigeant—France registry
VALERIE EMONDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEOFFREY HENRY (officer) matches PEP Geoffrey Henry — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100