DOSSIERS / AIR BEAUGENCY
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Company dossier

AIR BEAUGENCY

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492334313 · 492334313 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AIR BEAUGENCY
fr_insee
492334313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-24
fr_insee
84 BD DE LA LIBERTE, 59800 LILLE
fr_insee
77.35Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSCON ZOLAdissolvedAGENCE BEAUGENCY IMMOBILIERdissolvedARMENTIERES LAVAGE SERVICEdissolvedBEAUGENCY PROMOTIONdissolvedCLEMENT ROGER PIERRE FOURNIERactiveDOUAI MAIRIE 160dissolvedFONCIERE FLIPOdissolvedGROUPE BEAUGENCYdissolvedLEMAIRE BRIFFAULT GADEYNEactiveLILLE-DOUAI 70dissolvedLILLE GAMBETTA 435 ETAdissolvedMAZINGARBE-LAMARTINEdissolvedRAMERY ET ASSOCIES AVOCAT COMdissolvedSAINT BRICE - LA CROIX MAURENCIENNEdissolvedSCI 69 BIS RUE DE LONDRESdissolvedSCI ARRAS DIDEROT COPERNICdissolvedSCI BOURGES TURLY 159dissolvedSCI BULLY RESIDENCE DU PARCdissolvedSCI CALAIS GAMBETTAdissolvedSCI CARVIN COURRIERES 165dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE VANDERMEERSCHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE BEAUGENCY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100