DOSSIERS / BEAUJOYEUSE
← SearchExport PDF
Company dossier

BEAUJOYEUSE

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480120526 · 480120526 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BEAUJOYEUSE
fr_insee
480120526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-31
fr_insee
2020-07-23
fr_insee
18 AV FELIX FAURE, 69007 LYON 7EME
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUILBERTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUILBERT (officer) matches PEP Philippe Guilbert — Q66500018. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off