DOSSIERS / BEAULIEU
← SearchExport PDF
Company dossier

BEAULIEU

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478657828 · 478657828 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BEAULIEU
fr_insee
478657828
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-27
fr_insee
160 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI GRAND BEAULIEUDirigeantFrance registry
ANNE FRANCOISE AubijouxPrésidentFrance registry
JEAN GABRIEL JACQUES AUBIJOUXPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRAND BEAULIEU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100