KYBE — See who's really behind any company

Company dossier

BEAUCHAMPIMMO

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930751805 · 930751805 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBEAUCHAMPIMMO

fr_insee

Registration930751805

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-07-09

fr_insee

Registered address18 RUE Moliere, 58000 Nevers

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3O2AIactive ABBEBOXdissolved ALBIBOXactive AMIENSBOXdissolved AUXERREBOXdissolved BARBYBOXactive BEAUBOXdissolved BEAUCHAMPBOXdissolved BOURGESBOXdissolved BOURGES IMMOdissolved CANNATBOXdissolved CARCABOXdissolved CAUDANBOXdissolved CHALEZEULEBOXdissolved CHARLEVILLEBOXdissolved CHILLYBOXdissolved COQUELLESBOXactive DAVALEXdissolved DEOLSBOXdissolved DEOLS IMMOdissolved

+62 more

People with significant control

5 people

Name	Role	From	Source
3o2ai	Membre du directoire	—	France registry
HOLD'EM 40	Membre du directoire	—	France registry
SWING CONSEILS	Membre du directoire	—	France registry
Alexandre Ara-Bernard FRANGULIAN	Président	—	France registry
Eric Pascal François MOULOIS	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUCHAMPBOX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100