DOSSIERS / EARL BEAULIEU LA MARE
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Company dossier

EARL BEAULIEU LA MARE

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800547044 · 800547044 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL BEAULIEU LA MARE
fr_insee
800547044
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dissolved
fr_insee
Civil company
fr_insee
2014-02-24
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LA MARE, 53540 CUILLE
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01.50Z
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€102,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE RICARDPrésident—France registry
JEAN-PIERRE BEAULIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100