DOSSIERS / BEGARE 59
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Company dossier

BEGARE 59

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-981509227 · 981509227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEGARE 59
fr_insee
981509227
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-06
fr_insee
166 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3B2DactiveACE AUTOMOBILESactiveANTOINE VALENTINactiveARGUSVALENTINESactiveARGUSVALENTINES SCIdissolvedBEATRICE JOACHIMactiveBEGARE 166activeCD CONSULTINGdissolvedCHRISTINE THERESE THEMARactiveCLAUDE GERNIGONdissolvedDOMAINE DE L'UFREEdissolvedDOROTHEE BESOMBESdissolvedFB INVESTMENTSdissolvedFRANCE MOTORSdissolvedFRANCO BRITANNIC TOULOUSE SAdissolvedFRANCOIS JULIENNEdissolvedHAINAUT AUTOSdissolvedHOLA BAUERactiveINCHCAPE FRANCE RETAIL SAdissolvedJEAN-PIERRE GEORGES MIEGEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
Benjamin Abraham Samuel CHOUKROUNDirecteur—France registry
Rébecca Emma CHOUKROUNDirecteur—France registry
Gabriel CHOUKROUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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