DOSSIERS / LE ROCHER DE DAIRE
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Company dossier

LE ROCHER DE DAIRE

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809455330 · 809455330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE ROCHER DE DAIRE
fr_insee
809455330
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2015-02-09
fr_insee
LES CLAIRES, VILDE LA MARINE, 35120 HIREL
fr_insee
03.21Z
fr_insee
€7,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GIE OSTREA EDULISShared registered address · 2 share thisFAMILLE BEAULIEUShared officer / director · 10 share thisSCEA SAINT YVESShared officer / director · 10 share thisLA VIVARAISEShared officer / director · 10 share thisSARL BHSBShared officer / director · 10 share thisCBKShared officer / director · 10 share thisSARL HUITRE DE PLEINE MERShared officer / director · 10 share thisCHARLES BEAULIEUShared officer / director · 10 share thisLES CLAIRESShared officer / director · 10 share thisLA GODECShared officer / director · 10 share thisSOCIETE LA PEPEEShared officer / director · 11 share thisBENJAMIN INVESTISSEMENTSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
BENJAMIN CHARLES JEAN-PIERRE BEAULIEUDirecteur—France registry
CAROLINE MARIE-THERESE BEAULIEUDirecteur—France registry
GUILLAUME CHARLES JEAN-PIERRE BEAULIEUDirecteur—France registry
PIERRE-CHARLES JEAN GILBERT BEAULIEUDirecteur—France registry
FAMILLE BEAULIEUMembre du directoire—France registry
LA VIVARAISEMembre du directoire—France registry
CLEMENT GILBERT CHARLES BEAULIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100