DOSSIERS / BEAUNE-WILSON
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Company dossier

BEAUNE-WILSON

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801262189 · 801262189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEAUNE-WILSON
fr_insee
801262189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-25
fr_insee
2022-08-16
fr_insee
249 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
COMPAGNIE FRANCO-ORIENTALE TEXTILEdissolvedCOPADdissolvedFONCIERE WILSONdissolvedIMMEX CONSEILSdissolvedIMMOBILIERE WILSON 83dissolvedLA BOISSE WILSONdissolvedL' EGLISE WILSONdissolvedMBB WILSONdissolvedMY BO BUN HOLDINGdissolvedMY BO BUN PYRAMIDESdissolvedOREDIS ORIENTALE ET DISTRIBUTIONdissolvedOREFI ORIENTALE ET FINANCIEREdissolvedORIMM SAS ORIENTALE ET IMMOBILIEREdissolvedPIN-UPactivePRODUCTS AND BRANDS STUDIOdissolvedR PADELactiveSAS ORIMM DEUX DITE ORIMM 2dissolvedSCI AMBROISE WILSONdissolvedSCI HOTEL WILSONdissolvedSCI LE STADE WILSONdissolved

+9 more

People with significant control

7 people
NameRoleFromSource
CLAUDE ROGER SORBACDirigeant—France registry
EDDIE FERNAND VICTOR TURCONDirigeant—France registry
ELEONORE BORIDARKA TANTONDirigeant—France registry
ILAN ICHOA BENHAIMDirigeant—France registry
OREFI ORIENTALE ET FINANCIEREDirigeant—France registry
XAVIER JEAN GABRIEL COURTDirigeant—France registry
JACQUES ANTOINE GRANJONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off