DOSSIERS / BEGARE 166
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BEGARE 166

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-952019396 · 952019396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEGARE 166
fr_insee
952019396
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-28
fr_insee
166 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,258,108
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3B2DactiveACE AUTOMOBILESactiveANTOINE VALENTINactiveARGUSVALENTINESactiveARGUSVALENTINES SCIdissolvedBEATRICE JOACHIMactiveBEGARE 59activeCD CONSULTINGdissolvedCHRISTINE THERESE THEMARactiveCLAUDE GERNIGONdissolvedDOMAINE DE L'UFREEdissolvedDOROTHEE BESOMBESdissolvedFB INVESTMENTSdissolvedFRANCE MOTORSdissolvedFRANCO BRITANNIC TOULOUSE SAdissolvedFRANCOIS JULIENNEdissolvedHAINAUT AUTOSdissolvedHOLA BAUERactiveINCHCAPE FRANCE RETAIL SAdissolvedJEAN-PIERRE GEORGES MIEGEdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
ANNIE-FLORE BENZENODirecteur—France registry
ELIE CHOUKROUNDirecteur—France registry
BENJAMIN ABRAHAM SAMUEL CHOUKROUNMembre du directoire—France registry
GABRIEL CHOUKROUNMembre du directoire—France registry
REBECCA CHOUKROUNMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGARE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100