DOSSIERS / GARAGE DE BEAUREGARD
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Company dossier

GARAGE DE BEAUREGARD

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491300968 · 491300968 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

dissolved
GARAGE DE BEAUREGARD
fr_insee
491300968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-02
fr_insee
77 CHE DES SAMPAREILLES, 74160 PRESILLY
fr_insee
45.20A
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GARAGE DE BEAUREGARDfr_insee · 380952580 · dissolved

Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisLES CHARPENTIERS LUGRINOISShared officer / director · 10 share thisSARL FLAT MOTORSShared officer / director · 10 share thisSCI COROMShared officer / director · 10 share thisLEMAN DECO RENOVShared officer / director · 10 share thisATELIER DE PHOTOGRAPHIE MAGENTAShared officer / director · 10 share thisRLJ 74 MANDAT JUSTICE HAUTE SAVOIEShared officer / director · 10 share thisALIANShared officer / director · 10 share thisDATYFLOShared officer / director · 10 share thisA.L.M.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ROBERT LOUIS JOSEPH MEYNETDirigeant—France registry
ROBERT MEYNETDirigeant—France registry
⚠ DAVID MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€118,622€9,213€20,094—
From official financial statements filed with the registry.