DOSSIERS / BEAUJOLAIS ESPACE INTERNATIONAL
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Company dossier

BEAUJOLAIS ESPACE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2003-06-21
KYBE ID: FR-449273739 · 449273739 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUJOLAIS ESPACE INTERNATIONAL
fr_insee
449273739
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-21
fr_insee
27 RUE MAURICE FLANDIN, 69003 LYON
fr_insee
46.19B
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3 S NEWTONdissolvedA 2 PRODS D'ICIdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIA TECHNOLOGYdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedAK INVESTMENTSdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PLASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100