DOSSIERS / BEAUSEJOUR M ET L
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Company dossier

BEAUSEJOUR M ET L

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479599433 · 479599433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUSEJOUR M ET L
fr_insee
479599433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
29 RUE EMILE LECRIVAIN, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CECILE NOYEZactiveCENTRE SCANNER SAINT JEAN LANGUEDOC - SAINT EXUPERYdissolvedCHARLOTTE MAEVA MARION CHEVILLARDactiveCLINIQUE NEPHROLOGIQUE SAINT EXUPERYdissolvedCLINIQUE NEPHROLOGIQUE SAINT-EXUPERYdissolvedCORINE FEDOUactiveCSE CLINIQUE SAINT EXUPERYactiveDIALYSE DE LUCHONactiveDIALYSE DE VILLEFRANCHEactiveEXTENSION SAINTEXdissolvedGROUPEMENT DE COOPERATIVE SANITAIRE DIALYSE DU COMMINGESactiveIRM DU LANGUEDOCdissolvedJEAN LOUIS LACOMBEdissolvedJEAN MARC CISTERNEactiveKIM PARICAUDactiveLA PRAIRIEdissolvedLEONARDO MARCELO ASTUDILLOactiveL ET VdissolvedMARIE-PAUL ODETTE CHICOISNEdissolvedMEDEXdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
ANNE MALHADirigeant—France registry
AP2LDirigeant—France registry
JEAN PAUL FRANCOIS MALHADirigeant—France registry
M ET LDirigeant—France registry
VINCENT NICOLAS LACOMBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100