DOSSIERS / BESIM
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Company dossier

BESIM

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951000975 · 951000975 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BESIM
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951000975
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active
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Real-estate civil company (SCI)
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2023-03-31
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29 RUE DES BERGAMOTES, 77230 DAMMARTIN-EN-GOELE
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68.20B
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
STEEL CONSTRUCTIONShared officer / director · 3 share thisARMADAShared officer / director · 3 share thisSCI CEMREShared officer / director · 10 share thisKUMRIShared officer / director · 10 share thisTAKAShared officer / director · 10 share thisLAHANAShared officer / director · 10 share thisHANGAR IMMOShared officer / director · 10 share thisAIGUILLE D'ORShared officer / director · 10 share thisEJFCShared officer / director · 10 share thisA LA BELLE ETOILEShared officer / director · 10 share thisCONCEPT HOUSEShared officer / director · 10 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

3 people
NameRoleFromSource
⚠ MUSTAFA CUMURDirecteur—France registry
Sibel CUMURMembre du directoire—France registry
SUKRU CUMURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA CUMUR (officer) matches PEP Mustafa Cumur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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