DOSSIERS / SNC LEVESQUE BEAUREGARD
← SearchExport PDF
Partnership dossier

SNC LEVESQUE BEAUREGARD

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-17
KYBE ID: FR-849898564 · 849898564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SNC LEVESQUE BEAUREGARD
fr_insee
849898564
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-17
fr_insee
190 CHE DU BEAUREGARD, 76850 BEAUMONT-LE-HARENG
fr_insee
01.61Z
fr_insee
1
fr_insee
€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GFA DE BEUZEVILLE-BEAUREGARDShared officer / director · 4 share thisSC VISTA HERMOSAShared officer / director · 4 share thisSCEA DU BEAUREGARDShared officer / director · 4 share thisSC CHEMIN DU BEAUREGARDShared officer / director · 4 share thisSCEA DU BEAUREGARDShared registered address · 8 share thisSCI LEVESQUEShared registered address · 8 share thisTECHNIQUES AGRO-INDUSTRIELLESShared registered address · 8 share thisCGP LEVESQUEShared registered address · 8 share thisPOLYGRAINSShared registered address · 8 share thisSC VISTA HERMOSAShared registered address · 8 share thisSC CHEMIN DU BEAUREGARDShared registered address · 8 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
FRANCOIS XAVIER GUY LEVESQUEDirigeant—France registry
STEPHANE PHILIPPE AUGUSTE LEVESQUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100