DOSSIERS / LA FINANCIERE DE BEUZEVILLE
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Company dossier

LA FINANCIERE DE BEUZEVILLE

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850709403 · 850709403 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA FINANCIERE DE BEUZEVILLE
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850709403
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dissolved
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Real-estate civil company (SCI)
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2019-05-13
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123 RUE DU GENERAL DE GAULLE, 76520 FRANQUEVILLE-SAINT-PIERRE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE MARIE JEAN DELAUNAYDirecteurFrance registry
ALEXANDRE PIERRE OLIVIER MARIE LUNEAUMembre du directoireFrance registry
BERTRAND EMMANUEL DUPREZMembre du directoireFrance registry
FAVOTTE CONSULTINGMembre du directoireFrance registry
LA FINANCIERE AMENONMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINANCIERE DE FRANQUEVILLE · dissolved · name-sim 0.63) — 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