DOSSIERS / BEYD
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Company dossier

BEYD

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820357499 · 820357499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEYD
fr_insee
820357499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-19
fr_insee
2021-01-13
fr_insee
32 RUE DES MARCHANDS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIONS MEDICALES KASSOUMAYEactiveANNE MARESCHALactiveCHRISTEL ELISABETH LAURENCE GLORIAdissolvedCLARA MARIE PETITdissolvedELISABETH OURLIACdissolvedINDIVISION SZTULMANactiveJEAN MICHEL SANCERNIdissolvedJOCELYNE DAHANdissolvedJOSEPH CHARBITdissolvedLARTIGUET CONSEIL ACCOMPAGNEMENT & FORMATIONactiveLISARINOactiveMARCELLE MAYactive[ND]active[ND]dissolved[ND]dissolvedPATRICK LARTIGUETactivePIERRE YVES JOSEPH VUATHIERdissolvedPOUR JEANactiveSANCERNI ET COLASactiveSCI DE L'OPERAactive

+6 more

People with significant control

2 people
NameRoleFromSource
SOFFYAN LESTEVENDirecteur général délégué—France registry
CAMILLE RAYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CAMILLE RAYMOND (officer) matches PEP Camille Reymond — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off