DOSSIERS / L'ETANG DE BECHEREAU
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Company dossier

L'ETANG DE BECHEREAU

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512369208 · 512369208 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
L'ETANG DE BECHEREAU
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512369208
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dissolved
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Real-estate civil company (SCI)
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2009-05-19
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19 RUE SAINT JEAN, 58210 VARZY
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68.20B
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€29,400
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Connections

19 links
Shared operator — likely the same administrator
SCI DU CLOS DES SOURICETTESShared registered address · 2 share thisROUNDTABLE - KLARKShared officer / director · 6 share thisRL MENUISERIEShared officer / director · 6 share thisSTRATINFRAShared officer / director · 6 share thisCABANONShared officer / director · 6 share thisSCI CRISALKAShared officer / director · 6 share thisSCI DU CLOS DES SOURICETTESShared officer / director · 7 share thisSCI AB UNIONShared officer / director · 7 share thisSCI DU VAL DU FLOTISShared officer / director · 7 share thisSCI DU FUTURShared officer / director · 7 share thisRX CENTRALEShared officer / director · 7 share thisSCI CENTRE CONSULTATION NORD-ESTShared officer / director · 7 share thisPIC EATShared officer / director · 8 share thisATNSShared officer / director · 8 share thisLA CORNICEENNEShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-512369208/network.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE LIEVREDirecteur—France registry
JEAN-LOUIS GRANIERDirecteur—France registry
JOEL CHATAINMembre du directoire—France registry
⚠ PIERRE MOREAUMembre du directoire—France registry
SERGE FERREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100