DOSSIERS / SAVOIE BEAUSOLEIL
← SearchExport PDF
Company dossier

SAVOIE BEAUSOLEIL

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851794743 · 851794743 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SAVOIE BEAUSOLEIL
fr_insee
851794743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-20
fr_insee
300 RUE CHARLES MONTREUIL, 73420 MERY
fr_insee
68.20B
fr_insee
€31,980
fr_insee

Companies at this address

25 total
ABC FINANCESdissolvedACTION FINANCE ET PATRIMOINEdissolvedAXITERactiveBASALTICdissolvedGROUPEMENT DES AMBULANCIERS DE CHAMBERY ET D'AIX LES BAINSactiveJulie ToinetactiveMAGALIE BOUVARDdissolvedMORGANE BARRETdissolved[ND]active[ND]activeSOL1activeSP CROISSANCEactiveSYGESPROM SYNDICdissolvedSYNALP COFIactiveSYNALP CONSEIL BISactiveSYNALP DEVELOPPEMENTdissolvedSYNALP IMMOBILIERactiveSYNALP PARTICIPATIONdissolvedSYNALP PERSONNES PROTEGEESactiveSYNALP SOCIALdissolved

+5 more

Connections

18 links
Shared operator — likely the same administrator
EN XYZShared officer / director · 2 share thisLOGEXShared officer / director · 2 share thisCHARPENTERIE CLERMONTOISE - RIMBOUD D.Shared officer / director · 2 share thisSCI PROVENTShared officer / director · 2 share thisSCI ANNESOLEILShared officer / director · 2 share thisSCI MAROSEShared officer / director · 3 share thisSCI JOLY-PROVENTShared officer / director · 3 share thisSPFPL DOCTEUR ANNE SOPHIE ULDRYShared officer / director · 4 share thisSELARL DOCTEUR ANNE SOPHIE ULDRYShared officer / director · 4 share thisGFV DU PHINISBERGEShared officer / director · 5 share thisSCI EVOLUTION MEDICO-DENTAIREShared officer / director · 5 share thisLE MAQUISShared officer / director · 5 share thisCOVINOShared officer / director · 5 share thisFAMILLE CONTEShared officer / director · 6 share thisLAGYShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/FR-851794743/network.

People with significant control

25 people
NameRoleFromSource
SYNALP CONSEILDirecteur—France registry
ADISMembre du directoire—France registry
AG.COMMembre du directoire—France registry
AMBRE VIVIANE ANNE VERRONMembre du directoire—France registry
ANNA-ROSE AGATHE ULDRY-REMILLIEUXMembre du directoire—France registry
ANNE-SOPHIE SANDRINE MONIQUE ULDRYMembre du directoire—France registry
ARNAUD PIERRE-OLIVIER EXBRAYATMembre du directoire—France registry
ARNOLD CHRISTIAN JEAN-PAUL CONTEMembre du directoire—France registry
CORALIE EXBRAYATMembre du directoire—France registry
DACOFIMembre du directoire—France registry
DENIS JEAN-LUC FERDINAND PROVENTMembre du directoire—France registry
DOMINIQUE ETIENNE JOSEPH LOVYMembre du directoire—France registry
DOMINIQUE NOEL RIMBOUDMembre du directoire—France registry
JL INVESTMembre du directoire—France registry
KDN CAPITALMembre du directoire—France registry
LA FINANCIERE RHONE ALPESMembre du directoire—France registry
MAXENCE HERVE VERRONMembre du directoire—France registry
NAMAGOMembre du directoire—France registry
NOELLE JEANNE AUGUSTINE PROVENTMembre du directoire—France registry
PATRICK MARCEL EXBRAYATMembre du directoire—France registry
PEGGY MONIQUE PAULE PROVENTMembre du directoire—France registry
SEVERINE CHRISTELE LUDIVINE EXBRAYATMembre du directoire—France registry
SYLVAIN ETIENNE AUGUSTE LOVYMembre du directoire—France registry
SYNALP IMMOBILIERMembre du directoire—France registry
BENJAMIN YOANN BERTRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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