DOSSIERS / BEWELL
← SearchExport PDF
Company dossier

BEWELL

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-979737327 · 979737327 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEWELL
fr_insee
979737327
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2023-10-25
fr_insee
78 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
20.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

24 JEAN MOULINdissolved444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBM SECURITEdissolvedBOGDANactive

+173 more

People with significant control

1 people
NameRoleFromSource
gilbert merlin tagneAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100