DOSSIERS / LES QUATRE BEAUX
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Company dossier

LES QUATRE BEAUX

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941579088 · 941579088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES QUATRE BEAUX
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941579088
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active
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Real-estate civil company (SCI)
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2025-03-05
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62 RUE Cailaren, 30600 Vauvert
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAETITIA HERNANDEZDirecteur—France registry
Christine HernandezMembre du directoire—France registry
Laurent TourretteMembre du directoire—France registry
Thierry CandelonMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christine Hernandez (officer) matches PEP Christine Hernandez — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christine Hernandez (officer) matches PEP Christine Hernandez — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100