DOSSIERS / BEGED
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Company dossier

BEGED

FRANCE · COMPANY · INCORPORATED 2025-05-23
KYBE ID: FR-944636711 · 944636711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEGED
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944636711
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active
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Simplified joint-stock company (SAS)
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2025-05-23
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15 RUE Abel Gance, 75013 Paris
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Léa CohenDirecteur général délégué—France registry
liora diaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Léa Cohen (officer) matches PEP Lea Cohen — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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