DOSSIERS / SASU BEAULIEU
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Company dossier

SASU BEAULIEU

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910328848 · 910328848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SASU BEAULIEU
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910328848
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-15
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45 RUE DE BEAULIEU, 88480 ETIVAL-CLAIREFONTAINE
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56.10C
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1
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DE BELLEFONTAINEShared registered address · 2 share thisSCI DE BELLEFONTAINEShared officer / director · 2 share thisXIPIRON CAFEShared officer / director · 9 share thisGPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 9 share thisGROUPEMENT FORESTIER DES PASQUELINSShared officer / director · 9 share thisNEEDS-ELECShared officer / director · 9 share thisS MATHIEUShared officer / director · 9 share thisEMANE & MATHIEU CONSULTANTS ASSOCIESShared officer / director · 9 share thisLE NID DU LACShared officer / director · 9 share thisDISTRIFRANCEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ORLANE MATHIEUDirecteur général délégué—France registry
SYLVAIN JEAN CHARLES MATHIEUPrésident du conseil d'administration—France registry
⚠ SYLVAIN MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MATHIEU (officer) matches PEP Sylvain Mathieu — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100