DOSSIERS / DU BEAL
← SearchExport PDF
Company dossier

DU BEAL

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492053616 · 492053616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU BEAL
fr_insee
492053616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-09-27
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
68.10Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedCHEZ TOTOCHdissolvedD2MdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU PRE DU FANTONdissolvedFIRST 917Pdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GERARD LOUIS LAURIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100