DOSSIERS / BEAL RICHAUD
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Company dossier

BEAL RICHAUD

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907864243 · 907864243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEAL RICHAUD
fr_insee
907864243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
fr_insee
78 BD DE LA REINE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ATELIER TOUCHARD ARCHITECTESdissolvedAUDE SOPHIE GUILLEMETTE PAQUERETTE ROVERSIactiveBEATRICE FREYNETactiveCATHERINE CHAMOUXactiveCATHERINE CHARLETactiveCIAPPI IMMOBILIERdissolvedCLOVITIMdissolvedEXULNOOdissolvedFANNY BASSETactiveGERARD DUPINactiveGPM MUTUELLE DES YVELINESdissolvedHARVESTdissolvedHOGGAR-TERRE DE FEUdissolvedIMPORT DISTRIBUT PROD EXOTIQUEactiveJOHANN LOIS NORBET TOUCHARDactiveLENCOIS SASdissolvedMARIE-CAROLINE GUILLAUMETTE NICOLE BEHUE GUETTEVILLEdissolvedMERCATORactiveMINARQUEactive[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
EDOUARD BEALDirecteur—France registry
BEAL FINANCESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHAUD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100