DOSSIERS / BESTINVEST
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Company dossier

BESTINVEST

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978405066 · 978405066 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BESTINVEST
fr_insee
978405066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-24
fr_insee
35 RUE du Faubourg-de-Pierre, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALGEBREdissolvedANNE WEISBECKERdissolvedBENOIT COQUILdissolvedBURGER JANAS ET CIEdissolvedELLIPSISdissolvedEXCELIMOactiveF.H.M.dissolvedHUGUETTE GARNIERactiveKNACK EATdissolvedNASRADINE MEBARKIdissolvedPHILIPPE JOSEPH LEON FREPPELdissolvedSARIMOdissolvedSARL SERVICOMdissolvedSCI L'YSER FMdissolvedSOC TECHN ORGAN PUBLICIT STOPdissolvedSOC TUYAUTERIE INDUSTRIE ET BATIMENTdissolvedSONO IMMOBILIERactiveSONO INVESTactiveSTEMAGRIdissolvedTORAT CHEM CHIMON MICHAELactive

+1 more

People with significant control

1 people
NameRoleFromSource
FATIHA MEGHAZIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100