DOSSIERS / BEAUCHAMPS
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Company dossier

BEAUCHAMPS

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539716985 · 539716985 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BEAUCHAMPS
fr_insee
539716985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-06
fr_insee
2 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION-PRO-INVESTdissolvedALARME 66dissolvedALTERMEDactiveASSISTANCE GROUPEMENT SERVICES FRANCEactiveAZED INFORMATIQUEdissolvedBOIX CONCEPTactiveCARMEN RODRIGUEZ-MARQUEZdissolvedCATHERINE CATTEAUactiveCEDRIC JEAN FERNANDEZdissolvedCREATION LMNP HOFMANN-RAMAUXactiveELENA MARINdissolvedELISEE PAULETTE TRONYOdissolvedERIC ARLASactiveFRANCOIS-XAVIER CERVERAactiveGROUPEMENT TEXTILE DU SUDactiveINTERVENTION DEPANNAGE AMENAGEMENTactiveJOHAN MAURICE JACQUES FRELICOTdissolvedLA GOURMANDINEdissolvedLE MILANdissolvedL'EPICERIE UKRAINIENNE MRIYAdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
CORINNE MAGNEDirigeant—France registry
PIERRE MAGNEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — Second Empire senator, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100