DOSSIERS / BEACH HOUSE
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Partnership dossier

BEACH HOUSE

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-30
KYBE ID: FR-907708630 · 907708630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEACH HOUSE
fr_insee
907708630
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-30
fr_insee
90 AV DE WAGRAM, 75017 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolvedCOMPAGNIE DU PARC DE BERCYdissolved

+134 more

People with significant control

3 people
NameRoleFromSource
EGGOLDINGMembre du directoire—France registry
WSV FRANCE BIS SARLMembre du directoire—France registry
DANIEL HENRI GuérinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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