DOSSIERS / BEYOND CONCIERGE SERVICE
← SearchExport PDF
Company dossier

BEYOND CONCIERGE SERVICE

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842113037 · 842113037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEYOND CONCIERGE SERVICE
fr_insee
842113037
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-25
fr_insee
LD MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 SEA ZONEdissolvedA.D.CONCEPTdissolvedADRIEN STEPHANE GUY BARTHELEMYdissolvedAIR S.A.SdissolvedARNO UNIS VERTdissolvedBRADLEY PIERRE PASCAL SCHOESERdissolvedCARIBEAN UNIONdissolvedCHRISTELLE MARINA CROISILEdissolvedCHRISTIAN DOMINIQUE ZERATESdissolvedC&JdissolvedCROQ'ISLANDactiveDAVID BERNARD MAURICE FEVREdissolvedDINGHY STUDIOdissolvedELMS SBHdissolvedERWAN JEAN HENRI EUGENE MARTINdissolvedGOUWY CHARPENTEdissolvedHALIPOP ST-BARTHactiveILOT COCOTIERSactiveILUXE SBHactiveJASMIN IRIS SAGANOGOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
LAURENT MOULINIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100