DOSSIERS / BEAU SOLEIL BAT A3 ESC6 2DTE
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Company dossier

BEAU SOLEIL BAT A3 ESC6 2DTE

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532058070 · 532058070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAU SOLEIL BAT A3 ESC6 2DTE
fr_insee
532058070
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-02
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26 RUE DE LA LIBERATION, 92210 SAINT-CLOUD
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES COHENDirecteur—France registry
DOLORES MARTINEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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