DOSSIERS / 15 BEAUJOLAIS SCI
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Company dossier

15 BEAUJOLAIS SCI

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933119752 · 933119752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
15 BEAUJOLAIS SCI
fr_insee
933119752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-23
fr_insee
26 RUE Cambacérès, 75008 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

16 ROCHERdissolved2A LEASINGdissolvedACTION TERRES RARESdissolvedACTION TERRES RARES PARTICIPATIONSdissolvedADSQUARE FRANCEactiveAGUILAR PATRIMOINEdissolvedALAIN MARTIN ET ASSOCIESactiveALLIANCE TERRES RARESdissolvedALPHANEdissolvedAUMONTdissolvedAXTRIA FRANCEdissolvedBEATRICE BELOUETactiveBERNARD RENE ROUSSELdissolvedBESSE RAS FARM COMPANY BRFactiveBRANDWATCHdissolvedCAZOO TRADING FRANCE SASdissolvedCENTRAL NATIONAL FRANCE CENAFRANCEdissolvedCMYK FRANCEdissolvedCREEK STONEdissolvedDEFENSE PLAZA MEZZ S.A.S.dissolved

+111 more

People with significant control

4 people
NameRoleFromSource
CAMERON NajafiDirigeant—France registry
OLIVIA NajafiDirigeant—France registry
SOPHIA NajafiDirigeant—France registry
JENNIFER LYNN Mc FallPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100