DOSSIERS / FIDUCIAIRE BEAL
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Company dossier

FIDUCIAIRE BEAL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-378520068 · 378520068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE BEAL
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378520068
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dissolved
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Simplified joint-stock company (SAS)
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2000-01-01
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44 AV MARECHAL FOCH, 63600 AMBERT
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69.20Z
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6
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€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC ROUVIDANTDirecteur général délégué—France registry
HERVE BEALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BEAL (officer) matches PEP Hervé Beal — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100