DOSSIERS / AC CHATEAUNEUF BEAUTE
← SearchExport PDF
Company dossier

AC CHATEAUNEUF BEAUTE

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910312123 · 910312123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC CHATEAUNEUF BEAUTE
fr_insee
910312123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-10
fr_insee
83 BD DE LA LIBERTE, 59800 LILLE
fr_insee
96.02A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RBdissolved3RBdissolved4 RB LMdissolved5RB MBdissolved6RB LIBERTEactiveA2C DEVELOPPEMENTdissolvedA2C F INVESTdissolvedA2C RISBANdissolvedAC BIWILD INVESTdissolvedAC CALLI BEAUTEdissolvedAC CARELdissolvedACCESS 4DdissolvedACCESS BEAUTE BAdissolvedACCESS BIactiveACCESS BI 1activeACCESS BI 2activeACCESS BI 3activeAC LILREP BEAUTEdissolvedAC SLNA BEAUTEactiveACW BEAUTEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
REMI BUREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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