DOSSIERS / GIE DE BEAUREGARD
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Partnership dossier

GIE DE BEAUREGARD

FRANCE · PARTNERSHIP · INCORPORATED 1981-10-23
KYBE ID: FR-322902768 · 322902768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE DE BEAUREGARD
fr_insee
322902768
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-10-23
fr_insee
2022-04-21
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BEAUREGARD, VELLES, 36330 VELLES
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77.14
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS XAVIER LEGRANDDirigeant—France registry
JEANNE MARIE HENRIETTE TARDIVATDirigeant—France registry
JOSEPH KATZDirigeant—France registry
MARGUERITE LOUISE EUGENIE TARDIVATDirigeant—France registry
MAURICE RAESDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off