DOSSIERS / BEAUREPAIRE 14
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BEAUREPAIRE 14

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423489830 · 423489830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
BEAUREPAIRE 14
fr_insee
423489830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
40 RUE BOTZARIS, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

28 links
Shared operator — likely the same administrator
EASY 26Shared officer / director · 3 share thisSCI ALANShared officer / director · 3 share thisCONCEPT PROLEDShared officer / director · 5 share thisB'HM & COShared officer / director · 5 share thisSCI GRAMShared officer / director · 5 share thisMERYJOShared officer / director · 5 share thisEDOUARDShared officer / director · 5 share thisUFPLShared officer / director · 5 share thisG 2 SShared officer / director · 5 share thisKHYA LUCENS CONSEILSShared registered address · 6 share thisMAMAX CONSULTINGShared registered address · 6 share thisSCI CHATEAU D'EAUShared registered address · 6 share thisSADEK YAHMIShared registered address · 6 share thisOlivier Christophe LEMIÈREShared registered address · 6 share thisMERYLShared officer / director · 7 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.

Showing 15 of 28 — full graph via /v1/entities/FR-423489830/network.

People with significant control

10 people
NameRoleFromSource
RAPHAEL RouachDirecteur—France registry
GUY SarfatiMembre du directoire—France registry
Jade Charlotte Suzette SARFATIMembre du directoire—France registry
Joshua SARFATIMembre du directoire—France registry
KAREN RouachMembre du directoire—France registry
Molly Emilie Raquel SARFATIMembre du directoire—France registry
NELSY RouachMembre du directoire—France registry
Sandra Juliette Joséphine SAKOUNMembre du directoire—France registry
SARAH RouachMembre du directoire—France registry
WILLIAM SarfatiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100