DOSSIERS / BEAULIEU
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BEAULIEU

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539198036 · 539198036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEAULIEU
fr_insee
539198036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-18
fr_insee
LA COSTARDAIS, 35540 MINIAC-MORVAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN FRANCOIS TREMELdissolvedBATIBAIESdissolvedBCM(BOULIN CHEVALLIER MACONNERIE)dissolvedCHARLES JOSEPH DAVYdissolvedC O POELESdissolvedDANIEL CLEROactiveDAVID JULIEN JOSEPH PICHONdissolvedDAVID TOLOS LORENTEdissolvedEFFLAM LECLUYSEdissolvedELIE GUILLOUdissolvedERIC LE GALLdissolvedETABLISSEMENTS GUEHENNEUXdissolvedGARAGE DE LA POSTEdissolvedGUY JONQUEMATdissolvedJEAN CLAUDE BROUAZINdissolvedJEAN-FRANCOIS AUGUSTE JOSEPH ROBIDOUdissolvedJEAN MARIE ANTOINE SANCHEZactiveJEAN-YVES HAMONdissolvedLE PRINTANIERdissolvedLEROY CONSTRUCTIONdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA MARIE PLACHON-AUDEBRANDDirecteur—France registry
PASCAL BERNARD BEAULIEUDirecteur—France registry
HOLDING P3AMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100