DOSSIERS / COFFEE NANTES BEAULIEU
← SearchExport PDF
Company dossier

COFFEE NANTES BEAULIEU

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912612207 · 912612207 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COFFEE NANTES BEAULIEU
fr_insee
912612207
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-19
fr_insee
55 AV BERNARD MOITESSIER, 17180 PERIGNY
fr_insee
56.10C
fr_insee
10
fr_insee
€10,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME RAPHAEL PINOCHEAUDirecteur général délégué—France registry
SEBASTIEN JEREMIE PINOCHEAUDirecteur général délégué—France registry
JSPPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFFEE BEAULIEU · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100