DOSSIERS / RESIDENCE BEAULIEU
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Company dossier

RESIDENCE BEAULIEU

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-443989603 · 443989603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE BEAULIEU
fr_insee
443989603
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-12-04
fr_insee
26 CRS GUSTAVE NADAUD, 42000 SAINT-ETIENNE
fr_insee
68.32A
fr_insee
€259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BEAULIEU L ESPLANADEdissolvedCABINET OLIVIERdissolvedCOGECOOPactiveCOOP & COdissolvedCOOP IMMOactiveFIRMINY LE SOLEIL LEVANT SAdissolvedLA TECHactiveLE CARREFOUR DE TERRENOIREdissolvedLE HAMEAU DU BOURGdissolvedLE PARC DE LA ROUTE D ARGENTdissolvedLE PILAT S AdissolvedLE RESIDENCE DU MONT DORMANDdissolvedLES COTTAGES DE MONTHIEUdissolvedLES FLORALIESdissolvedLES PYRAMIDES S A CdissolvedL'OREE DU PARCdissolvedMONTAUD BEL AIRdissolvedMONTREYNAUD LE BAS SA COOPdissolvedNORMANDIE NIEMENdissolvedRESIDENCE DE JANON S A Cdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
GABRIEL SYLVAIN ROYERDirigeant—France registry
JACQUES MARIUS ANDRE NAYMEDirigeant—France registry
JOSEPH MARIE DAMIENDirigeant—France registry
MAURICE ANTOINE JAYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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