DOSSIERS / LES CLAIRES
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Company dossier

LES CLAIRES

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750408577 · 750408577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES CLAIRES
fr_insee
750408577
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dissolved
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Civil company (professional, SCP)
fr_insee
2012-03-21
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GRANDE RUE, LES CLAIRES, 35120 HIREL
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01.50Z
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€7,500
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Connections

14 links
Shared operator — likely the same administrator
LA BELON DE CANCALEShared registered address · 4 share thisSARL HUITRE DE PLEINE MERShared registered address · 4 share thisLA BELON DE CANCALEShared registered address · 4 share thisLA VIVARAISEShared officer / director · 10 share thisSCEA SAINT YVESShared officer / director · 10 share thisLE ROCHER DE DAIREShared officer / director · 10 share thisCHARLES BEAULIEUShared officer / director · 10 share thisFAMILLE BEAULIEUShared officer / director · 10 share thisSARL BHSBShared officer / director · 10 share thisLA GODECShared officer / director · 10 share thisCBKShared officer / director · 10 share thisSARL HUITRE DE PLEINE MERShared officer / director · 10 share thisSOCIETE LA PEPEEShared officer / director · 11 share thisBENJAMIN INVESTISSEMENTSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
FAMILLE BEAULIEUMembre du directoire—France registry
LA VIVARAISEMembre du directoire—France registry
BENJAMIN CHARLES JEAN-PIERRE BEAULIEUPrésident—France registry
CAROLINE MARIE-THERESE BEAULIEUPrésident—France registry
CLEMENT GILBERT CHARLES BEAULIEUPrésident—France registry
GUILLAUME CHARLES JEAN-PIERRE BEAULIEUPrésident—France registry
PIERRE-CHARLES JEAN GILBERT BEAULIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100