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Company dossier

FD BEAUMONT

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823273438 · 823273438 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFD BEAUMONT

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Registration823273438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-21

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Registered address38 RUE SAINT-ROCH, 95260 BEAUMONT-SUR-OISE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACPJdissolved A.G.C.SERVICESdissolved ARGUMENTS REALISATIONSdissolved ARNOdissolved CELABATHdissolved CONFORT HEBERGEMENTdissolved DANIEL FLAMENTdissolved DA SILVAactive DUCHATEAUdissolved ERLANDEAUdissolved FAFE DISTRIBUTIONdissolved FLOLISVAdissolved GHIS AIDEdissolved HA CONSULTINGdissolved INNOVE ETANCHEdissolved MANUEL PEDROSA FERREIRAdissolved MNC CABLAGE ET SYSTEMEdissolved OUTSIDE THE BOOMBOXdissolved PARA SERVICEdissolved RENOV BATactive

+9 more

People with significant control

3 people

Name	Role	From	Source
FREDERIC DANIEL	Directeur	—	France registry
FANNY DANIEL	Dirigeant	—	France registry
LESLIE DANIEL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DANIEL (officer) matches PEP Daniel Frederic — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100