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Company dossier

BEE FINANCE

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942669219 · 942669219 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBEE FINANCE

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Registration942669219

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-04-01

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Registered address7 AV Maximilien de Robespierre, 94400 Vitry-sur-Seine

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Industry66.19B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

7A FINANCE CONSULTINGdissolved AB TECHNOLOGIESactive AFAF ABDELBAKIdissolved AFIA CONSULTINGactive AGILBOXdissolved AHSI HIMAYAactive AKSENTISactive AL INVESTactive APESOFTdissolved ARDIVAactive ARYYONactive BM SECURE CONSULTINGactive BOXTERactive CAPWAY FINANCEactive CLOUD ADVISORY CONSULTINGactive COM4DESIGNdissolved DC CONSEILactive DIGIMATCHdissolved ECOESTIMdissolved ELKITactive

+61 more

People with significant control

1 people

Name	Role	From	Source
CEDRIC YAHIAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100