DOSSIERS / BERAUDES
← SearchExport PDF
Company dossier

BERAUDES

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913094231 · 913094231 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERAUDES
fr_insee
913094231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
281 TRA JEAN MOULIN, LE JACARANDA - BATIM, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY ANAIS BENIERDirecteur—France registry
MARIE JOHANNA SUZETTE DAURESDirecteur—France registry
MATHIEU JEAN GABRIEL ROBERTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BERAUDES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100