DOSSIERS / FINANCIERE DE BEAUREGARD
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Company dossier

FINANCIERE DE BEAUREGARD

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842428559 · 842428559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DE BEAUREGARD
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842428559
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dissolved
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Limited liability company (SARL)
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2018-09-17
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29 RUE DU SOLEIL, 16000 ANGOULEME
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66.30Z
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE JEAN ULYSSE TRUFFAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100