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Partnership dossier

BEAUVOISINDIS

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-12
KYBE ID: FR-944218270 · 944218270 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBEAUVOISINDIS

fr_insee

Registration944218270

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2025-05-12

fr_insee

Registered address2 RUE Bernard Palissy, 69800 Saint-Priest

fr_insee

Industry47.29Z

fr_insee

Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACHERESECactive ADAMSECactive ANGLESECactive ANTIBESECactive ARLESECactive AUBAGNECOactive AUDUNSECactive AUNESECactive BAGNOLSECactive BAYONNECOactive BBC 18active BBC 20active BBC 24active BBC 29active BBC 31active BBC 5active BEAUCECOactive BESANCONDISactive BIASECactive BLAGNACDISactive

+85 more

People with significant control

3 people

Name	Role	From	Source
CAL PART	Membre du directoire	—	France registry
CALSUN HOLDING	Membre du directoire	—	France registry
Wilfrid ROCHE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100