DOSSIERS / BEAUVALHON
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Company dossier

BEAUVALHON

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823302476 · 823302476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUVALHON
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823302476
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dissolved
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Real-estate civil company (SCI)
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2016-10-24
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40 RUE LUCIEN SAMPAIX, 75010 PARIS
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE DuricaDirigeant—France registry
BENOIT LafittePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100