DOSSIERS / BEGONIA
← SearchExport PDF
Company dossier

BEGONIA

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-989714035 · 989714035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEGONIA
fr_insee
989714035
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-29
fr_insee
61 AV André Maginot, 37100 Tours
fr_insee
47.76Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anaïs Claude Maryannick Régine Jeanine MAFILLEPrésident—France registry
Claire Claude Maryannick Laurence Ghyslaine MAFILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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