DOSSIERS / BEAUFILS
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BEAUFILS

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537866659 · 537866659 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUFILS
fr_insee
537866659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-10
fr_insee
LE BOURG, 43150 LES ESTABLES
fr_insee
10.71C
fr_insee
3
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRE BENJAMIN MALARTREactiveAMELIE REYNAUDdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactiveAU LOGIS DES MARMOTTESdissolvedAU PANIER DES MARMOTTESdissolvedAURELIEN FRANCOIS RAYMOND JOURDANdissolvedBERNARD BOTTAdissolvedBREHED LE MASSONdissolvedCAPdissolvedCHANTAL OLLIERdissolvedCHRISTIANE MORELactiveCORINNE PETIOTdissolvedCYPRIEN ROSE CHARREdissolvedDANIEL ROUSSEAUXdissolvedDE BEL ARBREdissolvedDENISE BARBAFIERIdissolvedDOMINIQUE EYRAUDactiveEMMANUEL DONINdissolvedERIC ZUSSINOdissolvedGAEC DU PRINTEMPSdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL BEAUFILSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100