DOSSIERS / BEAUVAIS INVESTMENT SNC
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Partnership dossier

BEAUVAIS INVESTMENT SNC

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-10
KYBE ID: FR-903047074 · 903047074 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BEAUVAIS INVESTMENT SNC
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903047074
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dissolved
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General partnership (SNC)
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2021-09-10
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162 BD Haussmann, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
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€2,518,747
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEREF V Beauvais Sub Holding S.à.r.l.Membre du directoireFrance registry
ERIC DesautelPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORLY INVESTMENT SNC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100