DOSSIERS / BEALINE
← SearchExport PDF
Company dossier

BEALINE

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807831243 · 807831243 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEALINE
fr_insee
807831243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-18
fr_insee
2023-05-23
fr_insee
36 GR MAURICE VIOLLETTE, 28100 DREUX
fr_insee
96.02A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BELINEAdministrateur—France registry
JEAN CLAUDE BELINEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BELINE (officer) matches PEP Jean-Claude Beline — Q66501424. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off