DOSSIERS / BEAUSEJOUR
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Partnership dossier

BEAUSEJOUR

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-12
KYBE ID: FR-912386406 · 912386406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUSEJOUR
fr_insee
912386406
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-12
fr_insee
51 BD DE BEAUSEJOUR, 75016 PARIS
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

66 total

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

2Hdissolved51 BEAUSEJOURdissolvedAJCP AUDITdissolvedARISTIDEdissolvedArthur GUENARD-DESBRUERESactiveAURORE OMBLINE MARIE-CHRISTINE AHLSELL DE TOULZAdissolvedAXILOGdissolvedBEESdissolvedBENCHMARKETdissolvedCAPOdissolvedCVN CAPITALactiveCVN IMMOBILIERdissolvedDE RIBES ALAIN CHAMPETIERdissolvedDERRIEY MARIE ELISABETH LIZZIEdissolvedDOUBLE HdissolvedEMMANUELLE BERBERIANdissolvedETIENNE FABIEN GUENARDactiveFINANCIERE IMMOBILIERE PATRIMONIALEdissolvedFLORENCE HERRENSCHMIDTdissolvedFRANCOIS DE CASANOVEactive

+46 more

People with significant control

2 people
NameRoleFromSource
CAROLE MADELEINE LUCIENNE Saint GermesDirigeant—France registry
PIERRE MARIE JEAN EMILE ScholtesMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100