DOSSIERS / A. BEAUFILS
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A. BEAUFILS

FRANCE · COMPANY · INCORPORATED 1972-01-25
KYBE ID: FR-720500065 · 720500065 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A. BEAUFILS
fr_insee
720500065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-01-25
fr_insee
CTRE COMM DES COQUETS, 76130 MONT-SAINT-AIGNAN
fr_insee
47.73Z
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDERRAHIM IMZILENdissolvedANDRE POUSSIERdissolvedANNICK ADRIENNE HANIASdissolvedARMAND ADRIEN CHARLES LECOCQdissolvedASS A S M S AactiveASS COMMERCANTS CENTRE COMMERCIAL COQUETactiveAXEL PIERRE ROGER LENOIR-DUHAMELactiveBADIANEactiveBEATRICE HERBAUXdissolvedBRIGITTE GEORGETTE MARCELLE LECATdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE PETITdissolvedCHARLES HENRI GUSTAVE HAZETdissolvedCLAIRE MARIE-JOSEPHE MERCETdissolvedCLAUDINE DENISE BEARDdissolvedCOIFF DISCOUNT 2dissolvedCOVAGESTdissolvedDANIELLE SYLVIE BONHOTEdissolvedDOMINIQUE LISIANE GUEDONactiveFRANCOISE DELACROIXdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ALAIN BEAUFILSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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