DOSSIERS / SOCIETE D'EXPLOITATION LEBEAU
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Company dossier

SOCIETE D'EXPLOITATION LEBEAU

FRANCE · COMPANY · INCORPORATED 1977-02-21
KYBE ID: FR-309483907 · 309483907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION LEBEAU
fr_insee
309483907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-02-21
fr_insee
2017-09-15
fr_insee
48 GRANDE RUE, 21700 NUITS-SAINT-GEORGES
fr_insee
47.64Z
fr_insee
€7,622
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JEAN FRANCOIS PASCAL LEBEAUShared registered address · 4 share thisCHLOLEXShared registered address · 4 share thisBERNARD CLAUDE BAUDRYShared registered address · 4 share thisGESELL LEBEAU ET CIEShared officer / director · 6 share thisAET-Raffineriebeteiligungsgesellschaft mbHShared officer / director · 6 share thisTRANSPORTS LEBEAU ET COMPAGNIEShared officer / director · 6 share thisSCI MONTCHShared officer / director · 6 share thisSOCIETE NOUVELLE TRANS EUROPEShared officer / director · 6 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

1 people
NameRoleFromSource
CLAUDE LEBEAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off