DOSSIERS / BEAUVOIR - LES VIGNES
← SearchExport PDF
Company dossier

BEAUVOIR - LES VIGNES

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827598178 · 827598178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUVOIR - LES VIGNES
fr_insee
827598178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-13
fr_insee
BEAUVAIS, 61250 SEMALLE
fr_insee
66.30Z
fr_insee
€1,185,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE FRANCOIS (officer) matches PEP Hervé François — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100