DOSSIERS / BEVERLY PLAZA
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Company dossier

BEVERLY PLAZA

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-500965546 · 500965546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEVERLY PLAZA
fr_insee
500965546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-20
fr_insee
1 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AR MOR IIIdissolvedAROBASEdissolvedBARTHOLDI PLAZAdissolvedBEL AIR PLAZAdissolvedBERKELEY SQUAREdissolvedBRABOIS PLAZAdissolvedBUSINESS PLAZAdissolvedCAPSUDdissolvedCARRE LAFAYETTEdissolvedCENTRAL PARKdissolvedCHATEAU GOMBERTdissolvedCITIS PLAZAdissolvedCITY PLAZAdissolvedCORSYdissolvedCREAPARKdissolvedCRYSTAL PARKdissolvedCUBEdissolvedELITISdissolvedE-NOVAdissolvedEUREKAdissolved

+71 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MILESIAdministrateur—France registry
LAZARD GROUP BRUXELLESDirigeant—France registry
LAZARD GROUP PROPERTY IDirigeant—France registry
FRANCOIS LAZARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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