DOSSIERS / BEAVAL
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Company dossier

BEAVAL

FRANCE · COMPANY · INCORPORATED 1986-11-28
KYBE ID: FR-339485450 · 339485450 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAVAL
fr_insee
339485450
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-11-28
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14 AV MONTCLAR, 06100 NICE
fr_insee
68.31Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE ANDRE LEJEUNEDirecteur—France registry
ANNE-MARIE JEANNINE MICHELE ROUXDirigeant—France registry
BEATRICE LEJEUNEDirigeant—France registry
VALERIE LISA MARIE LEJEUNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BEATRICE LEJEUNE (officer) matches PEP Béatrice Lejeune — Q66499618. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100