DOSSIERS / S.C. BEAUFILS
← SearchExport PDF
Company dossier

S.C. BEAUFILS

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: 894500LLKEMTQQVATL85 · 921722633 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S.C. BEAUFILS
gleif
921722633
gleif
dissolved
gleif
Civil company
gleif
2022-11-28
gleif
88 RUE GEORGES LARDENNOIS, 75019 PARIS
gleif
66.30Z
gleif
€400,000
gleif

Connections

11 links
Shared operator — likely the same administrator
EURL MOAB DCShared registered address · 2 share thisESSORShared officer / director · 2 share thisBONJOUR STUDIOShared officer / director · 4 share thisSCI MOKAShared officer / director · 4 share thisROCCAPINA 2007 AShared officer / director · 8 share thisEURL MOAB DCShared officer / director · 8 share thisANTHEA 2007 AShared officer / director · 8 share thisPIANELLO 2007 DShared officer / director · 8 share thisCERVIONE 2007 EShared officer / director · 8 share thisEURL BEAUFILS DAVID INDUSTRIEShared officer / director · 8 share thisGHISONI 2007 BShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALICE BeaufilsDirigeant—France registry
ESSORDirigeant—France registry
TOM BeaufilsDirigeant—France registry
DAVID BeaufilsPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100