DOSSIERS / FIDUCIAIRE BEGUIN AUDIT ET CONSEIL
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Company dossier

FIDUCIAIRE BEGUIN AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-448645911 · 448645911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE BEGUIN AUDIT ET CONSEIL
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448645911
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dissolved
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Limited liability company (SARL)
fr_insee
2009-11-05
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5 RUE LEBOUTEUX, 75017 PARIS
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD JACQUESdissolvedATELIER TELEMAQUEactiveBERNARD RIGGIOdissolvedCHARLES NIVELETdissolvedCHRISTOPHE CHARLES DUBOISdissolvedCITRON VERTdissolvedEDOUARD CHRISTIAN MARIE PAUL DUFRASNEactiveFMT IMMOdissolvedHUITIEME JOURdissolvedJEAN-MICHEL PETANdissolvedJEAN PAUL JEAN-PAUL SIMOES FEIJAOSdissolvedKARINE CASTELLSactiveLUCE COHENdissolvedMAXIME DAVID DANIEL CAMPELLIdissolvedMEZZOLOCdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE LE BRISactivePIERRE LE BRISdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VINCENT BeguinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100