DOSSIERS / BEAUMARCHAIS INVESTISSEMENTS
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BEAUMARCHAIS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518911110 · 518911110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUMARCHAIS INVESTISSEMENTS
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518911110
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-22
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7 RUE DANTE, 75005 PARIS
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64.20Z
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€1,920,963
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAVANOdissolvedBHAVANI BEATRICE KICHENINactiveDELPHINE AUDE CHANDIOUXdissolvedELODIE RIDOUXactiveENVOI HUMANITAIRE DIT L ENVOLactiveFRANCOISE BONNEAUdissolvedIND. PONTON D AMECOURT REP MR DURAND-BactiveLAURE DREYFUSactiveLAURENCE DIVERNETactiveLUCIENNE ORLEANdissolvedMATTIA TIZIANO BORDONIdissolved[ND]activeNICOLAS DANILA PARFUMS PARIS SASdissolvedNVD CONSULTANTSdissolvedSCI ANNESOdissolvedSCI LD 10 RUE FOUARREdissolvedSYND.COPR. 40 RUE ALBERT THOMAS PARIS 10activeSYND.COPR. 5 RUE DU PLATEAU 75019 PAactiveSYND.COPR. 68 RUE DU CHEMIN VERT 75011 PactiveSYND.COPR. DU 1 RUE GUENEGAUD PARIS 6active

+6 more

People with significant control

1 people
NameRoleFromSource
BRUNO BAILLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100