DOSSIERS / BEE INVEST GROUP
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BEE INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983923079 · 983923079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEE INVEST GROUP
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983923079
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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11 RUE de Courtalin, 77700 Magny-le-Hongre
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCENET.FRactiveAGM AUDITdissolvedAURICULO ACdissolvedAXALdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACdissolvedDCACactiveEDWIGE EWOLIdissolvedGEERT VAN DE VELDEdissolvedINFISEC VAL D'EUROPEactiveJMG-EXPERTISEdissolvedKARINE LUCIENNE MARCELLE MOYENdissolvedLEADINGFROGdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Natacha Marthe Patricia VERGERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100