DOSSIERS / BEAUVAIS PLUS
← SearchExport PDF
Company dossier

BEAUVAIS PLUS

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533478673 · 533478673 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEAUVAIS PLUS
fr_insee
533478673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-07
fr_insee
21 RUE WEBER, 75016 PARIS
fr_insee
71.11Z
fr_insee
€3,056,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEGEdissolvedALAS PROPERTIESdissolvedALIZE INVESTISSEMENTSdissolvedAMREC 2dissolvedARCS-GRIVEdissolvedARJOdissolvedARJO MARITIMEdissolvedARPAIA AVOCATSactiveASSOCIES SARLdissolvedBUILD AND COdissolvedCLASSE 35activeC.T.HOMEdissolvedELLEGEdissolvedEPSIMOdissolvedEXASTONdissolvedFINANCIERE A BRUIXactiveFINANCIERE DU COQdissolvedFINANCIERE JAPIAdissolvedFINANCIERE VALRIMONTdissolvedFINANCIERE WEBER ROULEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MICHEL BeauvaisPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEAUVAIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100