DOSSIERS / EARL DE BEAUCRAY
← SearchExport PDF
Company dossier

EARL DE BEAUCRAY

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512194648 · 512194648 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EARL DE BEAUCRAY
fr_insee
512194648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-30
fr_insee
BEAUCRAY, 35190 SAINT-PERN
fr_insee
01.11Z
fr_insee
€228,600
fr_insee

Connections

5 links
Shared operator — likely the same administrator
BEAUShared registered address · 3 share thisLOUIS HENRI MARIE JO NIVOLShared registered address · 3 share thisSAS DE BEAUCRAYShared officer / director · 4 share thisSCI DE BEAUCRAYShared officer / director · 4 share thisFB ISAMBARDShared 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

1 people
NameRoleFromSource
BERENICE NIVOLPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DE BEAUCRAY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100