DOSSIERS / BEA HOLDING
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Company dossier

BEA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953538147 · 953538147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEA HOLDING
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953538147
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active
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Simplified joint-stock company (SAS)
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2023-06-16
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40 RUE Condorcet, 75009 Paris
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70.10Z
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€2,462,978
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACEactiveACTIMURSdissolvedAGNES SZABELEWSKIactiveAKILA TAMOURTactiveALBERT, JEAN ET PEDROdissolvedALTERGOVdissolvedANDRE LEVYdissolvedANIESKA ET XAVIER GOYETdissolvedANNA KUSHCHEVAYAactiveARTISdissolvedAURELIE PERDONCINIactiveCHARLES MARTINdissolvedCHS CONSEILactiveCLEMENT JOEL PIERRE MARIE GOUTORBEdissolvedCOPR 40 R CONDORCETactiveDANIELE ANNE BIZEULdissolvedDAPHNEE BIOLLEYactiveDAVIT KOCHARYANdissolvedDOMOTIC 2000activeERIC ALLARTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
Béatrice GheraraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100