DOSSIERS / LE PETIT CHAMOIS
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Company dossier

LE PETIT CHAMOIS

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849856869 · 849856869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT CHAMOIS
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849856869
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dissolved
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Real-estate civil company (SCI)
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2019-04-09
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1881 BD DES TERMES, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES JACQUES JOSEPH BEYLSDirecteur—France registry
JONATHAN GEORGES FREDERIC BEYLSMembre du directoire—France registry
QUENTIN GREGORY GEORGES BEYLSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT CHAMOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100