DOSSIERS / BEARD SAS
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Company dossier

BEARD SAS

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891425753 · 891425753 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BEARD SAS
fr_insee
891425753
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-26
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€3,800,001
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BEARD & CO.fr_insee · 851758839 · active

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

9 links
Shared operator — likely the same administrator
VUARNET MANCOShared officer / director · 10 share thisGROUPE JEMINIShared officer / director · 10 share thisEMOUNA !Shared officer / director · 10 share thisDEA CONSEILShared officer / director · 10 share thisSCI ANAELShared officer / director · 10 share thisLEGEND14Shared officer / director · 10 share thisLE BON PLAISIRShared officer / director · 10 share thisSCI 6 RUE PHILIPPYShared officer / director · 10 share thisCOSMOPOLITAN INVESTMENT S.A R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
EYTAN HanounaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100