DOSSIERS / LES BEILLIERES
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Company dossier

LES BEILLIERES

FRANCE · COMPANY · INCORPORATED 1997-05-21
KYBE ID: FR-412083305 · 412083305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES BEILLIERES
fr_insee
412083305
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-21
fr_insee
740 RUE DU BAC, 59193 ERQUINGHEM LYS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOGEOdissolvedAPOGEOdissolvedARQUES ENROBESdissolvedAVICA SERVICESdissolvedBARDAILLEdissolvedBRENOUILLE ENROBESdissolvedBRUNET LE CORVOISIER SOCdissolvedBTGM CONSTRUCTIONdissolvedCOEXIAdissolvedCOEXIA ELECTRICdissolvedCOEXIA EXTENSIONdissolvedCOMPOST SCdissolvedDCIactiveDUPONT PARTENAIRESdissolvedENTREPRISE MEURISSEactiveFINCARLESdissolvedLA VALLEEdissolvedLES ENROBES DE BRENOUILLEdissolvedLNDE EXTENSIONdissolvedM3Ddissolved

+37 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROMAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100