DOSSIERS / SOCIETE CIVILE BEAT
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Company dossier

SOCIETE CIVILE BEAT

FRANCE · COMPANY · INCORPORATED 2001-05-23
KYBE ID: FR-381628262 · 381628262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE BEAT
fr_insee
381628262
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-23
fr_insee
24 ALL DES ROSEAUX, 59491 VILLENEUVE-D'ASCQ
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
TDLTShared officer / director · 2 share thisTOUFER IMMOShared officer / director · 5 share thisTOUFERShared officer / director · 5 share thisIMMO TEPShared officer / director · 5 share thisSCI FONCIERE LYSANDREShared officer / director · 6 share thisSCI LOCABUShared officer / director · 6 share thisSCI FONCIERE DES MIRACLESShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSCI DES GREBESShared officer / director · 6 share thisROMAIN TOULEMONDEShared registered address · 6 share thisEURL BACShared registered address · 6 share thisHRT INVESTShared registered address · 6 share thisTDLTShared registered address · 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

6 people
NameRoleFromSource
BAPTISTE TOULEMONDEMembre du directoire—France registry
BORIS-ALEXIS TOULEMONDEMembre du directoire—France registry
FOUCAULD TOULEMONDEMembre du directoire—France registry
MATHILDE TOULEMONDEMembre du directoire—France registry
ROMAIN TOULEMONDEMembre du directoire—France registry
BEATRICE POUPARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100