DOSSIERS / BE CAUSE
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Company dossier

BE CAUSE

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977958032 · 977958032 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BE CAUSE
fr_insee
977958032
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active
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Simplified joint-stock company (SAS)
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2023-07-21
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6 AV Albert 1er de Belgique, 38000 Grenoble
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62.01Z
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1
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€25,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BE.CAUSEfr_insee · 953748472 · active

Connections

1 link
Shared operator — likely the same administrator
FARFALUTHShared officer / director · 2 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

2 people
NameRoleFromSource
Thomas BERDYDirecteur général délégué—France registry
⚠ Pierre MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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