DOSSIERS / LES BEAUX SEJOURS
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Company dossier

LES BEAUX SEJOURS

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752854257 · 752854257 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LES BEAUX SEJOURS
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752854257
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dissolved
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Real-estate civil company (SCI)
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2012-07-19
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19 RUE DES PLANTES, 51390 JOUY-LES-REIMS
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68.20B
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€264,000
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Connections

12 links
Shared operator — likely the same administrator
GROSS DESJARDINShared officer / director · 4 share thisLES PLANTES DE LEVIEShared officer / director · 4 share thisLENOBLE EXPERT IMMOBILIERShared officer / director · 5 share thisKANTARAShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE GROSS-AUBRYShared officer / director · 5 share thisSCI C2S SAINT LOUISShared officer / director · 5 share thisSCI B B J AShared officer / director · 8 share thisSELARL GROSSShared officer / director · 8 share this4 SUNENERGYShared officer / director · 8 share thisSCI DU CAPRICORNEShared officer / director · 8 share this5 SUNENERGYShared officer / director · 8 share this6 SUNENERGYShared officer / director · 8 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

4 people
NameRoleFromSource
⚠ BERNARD GROSSDirecteur—France registry
ANNICK ODILLE APPERTMembre du directoire—France registry
BERTRAND GROSSMembre du directoire—France registry
⚠ JEROME GROSSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GROSS (officer) matches PEP Bernard Gross — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME GROSS (officer) matches PEP Jérôme Gross — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

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