DOSSIERS / BEYCHAC
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Company dossier

BEYCHAC

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753246537 · 753246537 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEYCHAC
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753246537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-09
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98 RUE LOUIS BLANC, 69006 LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD GAUTIERDirigeant—France registry
ROSEMAN S.A.Dirigeant—France registry
LENAROSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. 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