DOSSIERS / BEATUS
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Company dossier

BEATUS

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438286098 · 438286098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEATUS
fr_insee
438286098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-28
fr_insee
15 RUE DE LA PREFECTURE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACTUdissolvedALAIN CUTTAZactiveASS SPORTIVE AUTO CLUB MONT BLANCactiveASTRID DE BOVISdissolvedAUTOMOBILE CLUB DU MONT BLANCactiveBELLE PLAGNE MATAFANdissolvedBERNARD DURETdissolvedBERNARD JACQUES DAQUINdissolvedBOUVIER PATEdissolvedCABINET BERNARD DURETdissolvedCAROLINE MARIE ANNE GERMAINE TRANCHANTdissolvedCATHERINE MERLINdissolvedCHARLES HENQUINdissolvedCHRISTIANE BERNEdissolvedCIE REGIONALE COMMISSAIRES AUX COMPTESactiveCIG ARRETEdissolvedCOMBUSTIBLES TRANSPORTS DUFOURNET SAdissolvedCOPR LA RESIDENCEactiveDIP AIXactiveECAdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
GUY VINCENTDirigeant—France registry
SOLANGE JUSTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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