DOSSIERS / DU BEAUREGARD
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Company dossier

DU BEAUREGARD

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817916646 · 817916646 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DU BEAUREGARD
fr_insee
817916646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-24
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206 RUE HAUTE, 51230 EUVY
fr_insee
64.30Z
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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

4 people
NameRoleFromSource
NICOLAS CHARLOTDirecteurFrance registry
SOPHIE THOUARDDirecteurFrance registry
VALENTIN BERNARD YVES CHARLOTMembre du directoireFrance registry
VICTOR GABRIEL GUY CHARLOTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100