DOSSIERS / JUAN BEAUTE
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Company dossier

JUAN BEAUTE

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824303101 · 824303101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUAN BEAUTE
fr_insee
824303101
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active
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Limited liability company (SARL)
fr_insee
2016-12-12
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71 BD MALESHERBES, 75008 PARIS
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96.02B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2A2BactiveABIRE INVESTMENTdissolvedAGATHE & COdissolvedALEXANDRE FHALdissolvedANNIE NADJARdissolvedCHRISTINE ULLMANNdissolvedDOMINIQUE PIFFAULTdissolvedEFRAIM FREDDY FETAYAactiveELIETTE GISELE GEORGESactiveEX NIHILOdissolvedFINVEST CAPITALdissolvedGFAdissolvedICE CREAM BARdissolvedITINERAIRE DE LA SOIEdissolvedJEREMY ERIC JULIEN YOUNESactiveJEREMY E. YOUNES EXPERTISE ET CONSEILdissolvedJEY & LENKEL 2dissolvedJEY & LENKEL EXPERTISE ET CONSEILdissolvedJEY & PARTNERSactiveLC3dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JUAN LiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100