DOSSIERS / BEAXAV33
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Company dossier

BEAXAV33

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800776163 · 800776163 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEAXAV33
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800776163
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active
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Simplified joint-stock company (SAS)
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2014-03-05
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7 PL DE L'ETOILE, 33510 ANDERNOS-LES-BAINS
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

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