DOSSIERS / BEAUSE
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Company dossier

BEAUSE

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833540412 · 833540412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEAUSE
fr_insee
833540412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-24
fr_insee
9 RUE LEVASSOR, 78130 MUREAUX (LES)
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LUCIEN COLLEdissolvedALAIN NONDELOdissolvedBABY AUTOdissolvedBRAHIM AHMIAdissolvedCOUTO DECAP RENOVdissolvedFABIEN LOUIS CHRETIENdissolvedGROUPE GTS INGENIERIEdissolvedHUMANITAIRE SANS FRONTIEREactiveJAOUAD KHADIRdissolvedJORDAN BAUDIMONTdissolvedM.G.B.J.dissolvedMOHAMED MIQDADdissolvedRAPIDELEC AUTOdissolvedROJAD DE L'HAUTILdissolvedRONI ALAIN SONMEZactiveSCI ADILdissolvedSEFA MERTdissolvedSL ELISEEactiveSOLANGE BENOITdissolvedTHOMAS PIERRE GARITEAIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN SONMEZDirecteur—France registry
LEMAN KAYA EP SONMEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100