DOSSIERS / LES BEAUX JOURS
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Company dossier

LES BEAUX JOURS

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483308607 · 483308607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BEAUX JOURS
fr_insee
483308607
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
286 RUE GALLO ROMAINE, CUON, 49150 BAUGE-EN-ANJOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUELLE ANGEARDMembre du directoire—France registry
JULIEN ANGEARDMembre du directoire—France registry
LAETITIA ANGEARDMembre du directoire—France registry
SANDRA ANGEARDMembre du directoire—France registry
MARTINE LEMOINEPrésident—France registry
PHILIPPE ANGEARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE LEMOINE (officer) matches PEP Martine Lemoine — Q66501479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100