DOSSIERS / BEAUNE
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Company dossier

BEAUNE

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900146168 · 900146168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUNE
fr_insee
900146168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
fr_insee
228 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMAdissolvedAMAURY DE CARNE DE TRECESSONdissolvedANNE-SOPHIE ROMAINdissolvedANNY FONTAINEdissolvedCABINET DE CARNEactiveCIE INVESTISSEM PARTICIPATIONSdissolvedCLAIRE HERICOURTactiveCMPBactiveDECO AFFAIRESdissolvedDIDIER BUCHELIdissolvedDOMINIQUE PATUREAUdissolvedEDMOND JAOUDIdissolvedFIM-1dissolvedFLORENCE SIMONE LECANUactiveHALLISdissolvedINDIVISION RACCA EMMANUEL ET FABIENNEactiveJACQUELINE BOURDINdissolvedJADE STOVENdissolvedJ BALLESTERdissolvedJEAN BUTINdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
AGD REMARKDirigeant—France registry
BENOIT MoreyDirigeant—France registry
PIERRE MontillotDirigeant—France registry
GILLES JEAN LOUIS DelabrePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100