DOSSIERS / ETA OLIVIER BEAU
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Partnership dossier

ETA OLIVIER BEAU

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-26
KYBE ID: FR-922348206 · 922348206 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETA OLIVIER BEAU
fr_insee
922348206
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-12-26
fr_insee
1 IMP DES LILAS, 89700 COLLAN
fr_insee
01.61Z
fr_insee
€883,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ROBERT MAURICE BEAUDirecteur—France registry
NATACHA SONIA LESTRATMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA BEAU OLIVIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100