DOSSIERS / LES RESIDENCES DE BEAULIEU
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LES RESIDENCES DE BEAULIEU

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534541735 · 534541735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES RESIDENCES DE BEAULIEU
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534541735
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dissolved
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Real-estate development company (SCI)
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2011-09-09
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203 RUE DUGUESCLIN, 69003 LYON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A G C SARLdissolvedALDAPAdissolvedAmandine Laetitia Christelle GonzalezactiveASS VILLE ET AMENAGEMENT DURABLEactiveBEAULIEU PROMOTIONdissolvedGilles Olivier HENRYactiveHERVE BANBANASTEactiveJEAN PIERRE PEYdissolvedLAURENT BANBANASTEactiveLES JARDINS DE BEAULIEUdissolvedLOIC ROBERT PAUL GROSDEMOUGEactiveMAGDALEN ROBERTA LOOKER-BIDDLEdissolvedMARIA FERNANDA MERIGO VALDERRAMAdissolvedMARIA ZORILAactiveMARIO LANGA GARCIAdissolvedMICHELE MONIQUE MARIE LESNEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GERALD PIERRE JACQUES HENRYDirigeant—France registry
BEAULIEU PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100