DOSSIERS / DU BEAULIEU-OBVT
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Company dossier

DU BEAULIEU-OBVT

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841409196 · 841409196 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DU BEAULIEU-OBVT
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841409196
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dissolved
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Real-estate civil company (SCI)
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2018-07-30
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221 RTE DE SAINT AMAND, 59310 MOUCHIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
2IPCShared officer / director · 6 share thisCASF 2Shared officer / director · 6 share thisGFA DE LA CROIXShared officer / director · 6 share thisMEMORIAL DE VERDUN-CHAMP DE BATAILLEShared officer / director · 6 share thisGAEC RECONNU DU MOULIN VARRETShared officer / director · 6 share this[ND]Shared registered address · 7 share thisO.B.C. MACONNERIEShared registered address · 7 share thisSCI DU PONCHEAUShared registered address · 7 share thisSCI DU PLANARDShared registered address · 7 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.

Showing 9 of 11 — full graph via /v1/entities/FR-841409196/network.

People with significant control

3 people
NameRoleFromSource
BENOIT COLINDirecteur—France registry
THIBAUT COLINDirecteur—France registry
⚠ OLIVIER COLINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER COLIN (officer) matches PEP Olivier Colin — Q66501135. Apply enhanced due diligence.

Risk journey — why 16?

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