DOSSIERS / BEAULIEU PATRIMOINE
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Company dossier

BEAULIEU PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-352772263 · 352772263 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEAULIEU PATRIMOINE
fr_insee
352772263
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-07
fr_insee
10 RUE DU HAVRE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€23,191,042
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEAULIEU PATRIMOINE DEVELOPPEMENTdissolvedELODIE CADIEUactiveFRANCE LML 2activeFURTADO GESTIONdissolvedGABRIEL CHAVANEAUdissolvedGMC BATdissolvedHOTEL DE FRANCEdissolvedISABELLE BOUBLILactiveLara KosuticactiveLARRY OLIVIER ETZEL DIBO-COHENactiveM7 REAL ESTATE FRANCE SASactiveMAX YAKOUBOWITCHdissolvedMUVRALINE FRANCEactive[ND]active[ND]active[ND]activeSARL CLOS NANSOUTYdissolvedSCM SAINT LAZAREdissolvedSELARL MOLAS RIQUELME ASSOCIESdissolvedSNC COUTRASdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
HUGUES De Geoffroy du RouretDirigeant—France registry
FREDERIC DibPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire