DOSSIERS / LA BEAUCERONNE
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Company dossier

LA BEAUCERONNE

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830621272 · 830621272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA BEAUCERONNE
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830621272
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dissolved
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Limited liability company (SARL)
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2017-07-03
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65 GRANDE RUE, 91290 ARPAJON
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10.71C
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6
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
S.C.I. GBBShared officer / director · 2 share thisSCI C.M.G.BShared registered address · 3 share thisROGER JACQUES LOUVANCOURShared registered address · 3 share thisETS DAKOTAShared officer / director · 12 share thisSARL SANILEAShared officer / director · 12 share thisSARL METATRONShared officer / director · 12 share thisSOCIETE SIRANDShared officer / director · 12 share thisSCI DU 24 QUAI SAINT ANTOINEShared officer / director · 12 share thisEXTENS INVESTShared officer / director · 12 share thisSARL COMBRAILLE AVENIRShared officer / director · 12 share thisMARK COMPANYShared officer / director · 12 share thisSCI LAFAYETTE 32Shared officer / director · 12 share thisGAEC BERGER MOSNIERShared officer / director · 12 share thisSIGOBATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AUDREY MICHELLE GARCIA BALLESTERPrésident—France registry
CEDRIC BERGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100