DOSSIERS / BEAUVALLET DE L'ILE
← SearchExport PDF
Company dossier

BEAUVALLET DE L'ILE

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792014995 · 792014995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEAUVALLET DE L'ILE
fr_insee
792014995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-25
fr_insee
18 RTE DE NIEUIL L'ESPOIR, 86800 SAINT JULIEN L'ARS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NADINE MONIQUE MARGUERITE CHARLOTTE GODONDirecteur—France registry
FRANCK ERIC JOSE BEAUVALLETDirigeant—France registry
PIERRE FRANK RUDY BEAUVALLETDirigeant—France registry
RPGBDirigeant—France registry
RUDY MAURICE GILBERT BEAUVALLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100