DOSSIERS / BEAUMARCHAIS 8
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Partnership dossier

BEAUMARCHAIS 8

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-06
KYBE ID: FR-899071476 · 899071476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEAUMARCHAIS 8
fr_insee
899071476
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-05-06
fr_insee
12 RUE DU REGARD, 75006 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2BCAPITALdissolvedANNE MARIE ROYdissolvedBIDAULT ABBEdissolvedBRUMAIRE-NOVEMBREactiveEMADEdissolvedFinancière AdhaldidissolvedFINANCIERE JAHAdissolvedFRANCELINE PRATdissolvedFrancois Charles Henri LE NINEZEactiveGERALD TUNNERdissolvedHERVE PICHONactiveHOLDING LAYATdissolvedJACQUELINE CLERGUEdissolvedJEAN-LOUIS LERDAactiveJEAN PAUL MARIE CHABAUDdissolvedLA FOLIE PORT JUVENALdissolvedMARIE FRANCE HELENE XAPERINE DE NOBLET D'ANGLUREactiveMARYVONE GRANDMONTdissolvedMICHEL VIGIERdissolved[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
FREDERIC LEIBOVITZ EDITEURMembre du directoire—France registry
SIMON LeibovitzMembre du directoire—France registry
FREDERIC LeibovitzPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100