DOSSIERS / SOCIETE CIVILE BEAUBIAT
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Company dossier

SOCIETE CIVILE BEAUBIAT

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497555649 · 497555649 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BEAUBIAT
fr_insee
497555649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
fr_insee
39 ALL D'ANCELY, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LES LYSShared officer / director · 2 share thisD.D.A.J PROPRETEShared officer / director · 2 share thisEA SOLUCAO FLORESTAL LTDAShared officer / director · 3 share thisREDOUANE BOUDJELALShared registered address · 3 share thisGROUPE NETETUShared officer / director · 3 share thisBERNADETTE MARIE-PIERRE GAYEShared registered address · 3 share thisSCI FOUNZIShared officer / director · 4 share thisAURA LUZ CALCADOS LTDAShared officer / director · 4 share thisSCI ELWIShared officer / director · 4 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

11 people
NameRoleFromSource
ALAIN MOIREZDirigeant—France registry
ANNICK de ANDRADEDirigeant—France registry
CHRISTINE de ANDRADEDirigeant—France registry
CLAIRE MOIREZDirigeant—France registry
EMMANUEL de ANDRADEDirigeant—France registry
JACQUES de ANDRADEDirigeant—France registry
KARINE MOIREZDirigeant—France registry
MICHELE HAASDirigeant—France registry
MONIQUE HAASDirigeant—France registry
PATRICK CASTANETDirigeant—France registry
ERIC MOIREZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100