DOSSIERS / SOCIETE BEAUMARCHAIS BRIAND II
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Company dossier

SOCIETE BEAUMARCHAIS BRIAND II

FRANCE · COMPANY · INCORPORATED 2002-06-14
KYBE ID: FR-442344677 · 442344677 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
SOCIETE BEAUMARCHAIS BRIAND II
fr_insee
442344677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-14
fr_insee
2022-11-23
fr_insee
9 RUE BEAUMARCHAIS, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€114,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

6 people
NameRoleFromSource
SELARL AJ UPAdministrateurFrance registry
ANTOINE ROMAIN TAVEIRAMembre du directoireFrance registry
AURELIE AURORE SUZANNE TAVEIRAMembre du directoireFrance registry
CORINNE ANNE MONIQUE FRELONMembre du directoireFrance registry
STEPHANE JEAN GABRIEL TAVEIRAMembre du directoireFrance registry
JEAN FRELONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE BEAUMARCHAIS BRIAND I · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off