DOSSIERS / BEAULIEU
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Company dossier

BEAULIEU

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538813627 · 538813627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BEAULIEU
fr_insee
538813627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-30
fr_insee
35 RUE DE PERCHES, 45120 GIROLLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SIMONDirecteur—France registry
YVES SIMONMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q59641440, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q66501450. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100