DOSSIERS / NEW BEVERLY
← SearchExport PDF
Company dossier

NEW BEVERLY

FRANCE · COMPANY · INCORPORATED 1999-05-19
KYBE ID: FR-422963405 · 422963405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEW BEVERLY
fr_insee
422963405
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-19
fr_insee
6 PAS LATHUILLE, 75018 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLYN HARDYCKactiveAMAR LEFAFTAdissolvedANAITA FARAJactiveANASTASIA MANANNIKOVAactiveANNE EMMANUELLE GERBEAU BATIENKOdissolvedARFANG SAIDIdissolvedAVEC UN GRAND HdissolvedCharlotte DroulersdissolvedCHLOE LOMBARDOdissolvedCHRISTOPHE YOSHIDAactiveCLAIRE CHARRIAUDactiveCRE ACTIVITESdissolvedELODIE JOUVENOTactiveExauce Jim NlembaactiveFLORINE SAMSONactiveGUILLAUME MASCOTENAdissolvedGUILLAUME PASCAL REMI BELVEZEactiveHASSIM DIALLOdissolvedJESSICA GRUMLEYactiveJOAO MONTANOactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100