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Company dossier

BES-THRASOS

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988138160 · 988138160 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBES-THRASOS

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Registration988138160

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-06-17

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Registered address33 AV Gabriel Deheurles, 10430 Rosières-près-Troyes

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2 B FINANCESdissolved ALOEdissolved CHB-3 HOLDINGactive DISTRIBOXactive E.S.T. COMdissolved FC DISTRIBUTIONactive FRANCHRIS CARNOTdissolved FREECOM SASdissolved FREECOM'SERVICESdissolved LA-BASactive LA BOUTIQUE DU TELEPHONEdissolved MS COMactive [ND]dissolved ROYAL Mdissolved SCI DU 133active SCI DU CHAPRON 10active SCI FRANCHRISdissolved SPORTS CONSEILS MANAGEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
François BENARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François BENARD (officer) matches PEP François Benard — Q66500755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François BENARD (officer) matches PEP François Bénard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100