DOSSIERS / BEAUVAISEC
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Partnership dossier

BEAUVAISEC

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-19
KYBE ID: FR-801059866 · 801059866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEAUVAISEC
fr_insee
801059866
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2014-03-19
fr_insee
9 RUE PAUL GREBER, ZAC DE MERLEMONT, 60000 ALLONNE
fr_insee
47.29Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
SYLVAIN MICHEL BEAUDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE BEAUVAIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100