DOSSIERS / BEAUQUIER - BRENOT
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Company dossier

BEAUQUIER - BRENOT

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-504281445 · 504281445 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEAUQUIER - BRENOT
fr_insee
504281445
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-01-01
fr_insee
424 LA CLOSERIE, 93160 NOISY-LE-GRAND
fr_insee
77.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

7 HUGONdissolvedAAA FORMATIONactiveABERNARD TRANSPORTS ET DEMENAGEMENTSdissolvedACTION SERVICESactiveADEL CHERIFdissolvedADIMEX INTERNATIONALdissolvedAFT AGENCE FRANCAISE DE TRADUCdissolvedAIDIactiveALIZES VIDEOdissolvedANTUN EDELINSKIdissolvedARSIPactiveASCAactiveATOME BATIMENTdissolvedAUDIT FORMAITION CONSEIL INFORMATIQUEactiveBATIMENT COUVERTURE PLOMBERIEdissolvedBINET - LE BERREactiveBLEU SOLEILdissolvedBRICO BAZAR EXPLOITATION EVRYdissolvedC 3 RactiveCAST ORGANISATIONdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2008-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100