DOSSIERS / BEAUVAIS IMMO
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BEAUVAIS IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921356986 · 921356986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUVAIS IMMO
fr_insee
921356986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-14
fr_insee
10 AV D'EYLAU, 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

70 total

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

ALICE WARTSKIactiveARTEXTYLdissolvedARTINVESTdissolvedASE CAPITALdissolvedCALLIDORdissolvedCHRISTIAN BIOUdissolvedCONTI ET SCEGdissolvedDELACOURdissolvedDENISE NAULETdissolvedEHP EYLAUdissolvedEMMANUELLE CHRISTINNE DUBREYactiveEYMERIC GENTYdissolvedFC3D4 PARTICIPATIONSdissolvedFELIX FAUREdissolvedFERNAND BADIN DE MONTJOYEdissolvedFONCIERE 3FdissolvedFONCIERE 5 FdissolvedFRANCESCO SMALTO CORPactiveFRANCESCO SMALTO GROUPactiveFRANCESCO SMALTO RETAILactive

+50 more

People with significant control

8 people
NameRoleFromSource
DAVID ALEXANDRE HarfiDirigeant—France registry
DYLAN HarfiDirigeant—France registry
EYSHDirigeant—France registry
FONCIERE 3FDirigeant—France registry
FONCIERE BARRESDirigeant—France registry
JESSICA HarfiDirigeant—France registry
JONATHAN HarfiDirigeant—France registry
GREGORY HarfiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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