DOSSIERS / FINANCIERE DE BEAUMONT
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Company dossier

FINANCIERE DE BEAUMONT

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: 969500GT4PRMVQK7RZ31 · 453706871 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINANCIERE DE BEAUMONT
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453706871
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dissolved
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Civil company
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2004-05-26
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5 RUE BOILEAU, 59510 HEM
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66.30Z
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€1,784,832
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Connections

8 links
Corporate ownership network
IMMOBILIERE DU HAMEAUOwns / controls · dissolved
Shared operator — likely the same administrator
IMMOBILIERE DU HAMEAUShared officer / director · 2 share thisIMMOBILIERE DU HAMEAUShared registered address · 2 share thisNJSPRIETShared officer / director · 3 share thisMIRA CETIShared officer / director · 3 share thisLI CAGANISShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION TURIOS IIShared officer / director · 4 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 4 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
FRANCOIS PIERRE GERARD COUSINMembre du directoire—France registry
JASMINE COUSINMembre du directoire—France registry
NOEMIE COUSINMembre du directoire—France registry
PASCALE DECHELETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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