DOSSIERS / BEAUSAN
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Company dossier

BEAUSAN

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-890040785 · 890040785 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BEAUSAN
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890040785
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active
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Simplified joint-stock company (SAS)
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2021-03-24
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PRAT DE VALAT, 82710 BRESSOLS
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70.10Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100