DOSSIERS / BEAULIEU-LECLERC
← SearchExport PDF
Company dossier

BEAULIEU-LECLERC

FRANCE · COMPANY · INCORPORATED 1993-12-03
KYBE ID: FR-393198429 · 393198429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAULIEU-LECLERC
fr_insee
393198429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-12-03
fr_insee
266 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNEMASSE CENTREdissolvedANNEMASSE ETOILEactiveBEAULIEU PATRIMOINEdissolvedCAROLE GIRAUDdissolvedGRH ANNECY SEYNODdissolvedGRH CANNES MANDELIEUdissolvedHRS AMNEVILLE LES THERMESdissolvedHRS COLMARdissolvedHRS COLMAR PRESTIGEdissolvedHRS MULHOUSE KINGERSHEIMdissolvedHRS MULHOUSE SAUSHEIMdissolvedHRS PLAISIR PRESTIGEdissolvedHRS SAINT AVOLD PRESTIGEdissolvedHRS SCHILTIGHEIM PRESTIGEdissolvedHRS STRASBOURG HOLTZHEIMdissolvedHRS STRASBOURG MUNDOLSHEIMdissolvedINGETEC MEDITERRANEEdissolvedJUST PROJECT MANAGEMENTdissolvedLAURADYSactiveLES PORTES DE GENEVEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MARIE-CLAIRE FAIVRE DUBOZDirigeant—France registry
JEAN PIERRE YVON LORENZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100