DOSSIERS / BEFA IMMOBILIER
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Company dossier

BEFA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977754886 · 977754886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEFA IMMOBILIER
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977754886
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active
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Simplified joint-stock company (SAS)
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2023-07-17
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65 RUE Bellecombe, 69006 Lyon
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTHONY QUERFFURUSdissolvedASSOCIATION FEDERATION SPORTIVE CULTURELLE DE FRANCE LIGUE REGIONALEactiveBETTINA ODETTE LIMIDOdissolvedCLAUDE HENGYdissolvedCOLETTE MARGUERITE DELBREILactiveCOMITE DEPARTEMENTAL FEDERATION SPORTIVE ET CULTURELLE DE FRANCE DU RHONE METROPOLE DE LYONactiveLAURENT HUGOLactiveMARTIN ANDRE TEXIERactive[ND]active[ND]activePETER-THOMAS CHARLES HANS VYSTAVELactivePIERRE THORALactiveSOCIETE COULATY IMMOactiveSOCIETE COULATY IMMOBILIERdissolvedTHORAL FAMILYactiveUTS CHAUFFAGE ET CLIMATISATIONdissolved

People with significant control

1 people
NameRoleFromSource
BERTRAND FABREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100