DOSSIERS / BEUFFEUIL CAPITAL & PATRIMOINE
← SearchExport PDF
Company dossier

BEUFFEUIL CAPITAL & PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: 984500ADED5E7F71D407 · 881310866 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEUFFEUIL CAPITAL & PATRIMOINE
gleif
881310866
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2020-02-05
gleif
16 CRS Albert Ier, 75008 Paris
gleif
66.19B
gleif
1
gleif
€5,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME ACTEdissolvedA&A PARTNERS FUNDS IdissolvedAmélia DagaactiveANGELIQUE MAROUSdissolvedANNE LE GALLactiveANNE L'HOIRactiveANTHOSdissolvedARTHUR DE KERSAUSONdissolvedAUGUSTUS INTELLIGENCE FRANCEdissolvedBALTIMORE PARTNERSdissolvedBRIAN JAMES MARTINactiveCAMILLE JANSONactiveCAROLE DUCLER-CAITUCOLIactiveCELINE PORTAactiveCHLOE METIVIERactiveCLAIRE-HELENE AURELIE AGNES LUCIE DOREactiveCLEANTEK TRADEdissolvedCONSTRUCTEAMdissolvedDC PARTNERSdissolvedEDITIONS ET GESTIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
AXEL-ERIC BEUFFEUILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100