DOSSIERS / BEAUREGARD
← SearchExport PDF
Company dossier

BEAUREGARD

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889219952 · 889219952 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEAUREGARD
fr_insee
889219952
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-22
fr_insee
50 AV de la République, 94550 Chevilly-Larue
fr_insee
41.10C
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33017 BIGANOS LACdissolved69001 MESSIMY ROUTE CHATELAISEactiveAGEN BOILLOTactiveANDRESY RAMEAUdissolvedANSTAING DAMAFLORdissolvedARCHIPEL LOT 05activeARTENOVA IMMOBILIERdissolvedAUX OURSdissolvedBLR DEMMLERdissolvedBRUGES CLAUDE DEBUSSYactiveCANTEBONNE LOT 1dissolvedCAP HORN PROMOTIONactiveCHINAILLON GRAND-BORNANDdissolvedCLAMART CARNETSdissolvedCLICHY SYNEOactiveCOSMETECH EUROPE SAdissolvedDB IMMO ESTactiveDB IMMO GRAND OUESTactiveDB IMMO IDFactiveDB IMMO NORDactive

+84 more

People with significant control

3 people
NameRoleFromSource
LOUIS IcardDirecteur général délégué—France registry
VINCENT LoutonDirecteur général délégué—France registry
DEMATHIEU ET BARD IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100