DOSSIERS / FELQA
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Company dossier

FELQA

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838450930 · 838450930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FELQA
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838450930
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-05
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1 CHE DE REIMS, 51700 JONQUERY
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01.21Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MONIQUE CLESENShared registered address · 2 share thisSCI VIGEAShared officer / director · 3 share thisHASSAN B CAPITALShared officer / director · 3 share thisBEAUMONT PATRIMOINEShared officer / director · 12 share thisSAS ACACIA LANDESShared officer / director · 12 share thisSCI LE JARDIN DE PRIGNEShared officer / director · 12 share thisGAEC LA BOUCHEREShared officer / director · 12 share thisRESTAURANT AU PIED DE LA ROCHEShared officer / director · 12 share thisGROUPE BEAUMONT-GUEZShared officer / director · 12 share thisSCI BEAUMONTShared officer / director · 12 share thisMSVShared officer / director · 12 share thisBEAUMONTShared officer / director · 12 share thisAKShared officer / director · 12 share thisBEAUMONT FINANCESShared 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
VIRGINIE BEAUMONTDirecteur général délégué—France registry
ALEXANDRE BEAUMONTPrésident du conseil d'administration—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