DOSSIERS / BEAUMARCHES II
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Company dossier

BEAUMARCHES II

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: 9695007NN01192Q0M425 · 841464811 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BEAUMARCHES II
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841464811
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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27 B RTE DU MORTIER VANNERIE, 44120 VERTOU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE CAUSSADEMembre du directoireFrance registry
CECILE ANNIE CLAUDY CABUSMembre du directoireFrance registry
Holding Claude CabusMembre du directoireFrance registry
THOMAS PATRICK LUC CABUSMembre du directoireFrance registry
CLAUDE ANDRE CABUSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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