DOSSIERS / BEUCA
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Company dossier

BEUCA

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-948597877 · 948597877 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEUCA
fr_insee
948597877
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-09
fr_insee
RUE Robert Caumont, Les bureaux du Lac II Immeuble P , 33300 Bordeaux
fr_insee
43.31Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

777dissolvedAB EXPERT@ITdissolvedACHATS33activeACLIPOdissolvedAGB CONSEILSdissolvedALLSUNdissolvedALMB CONSEILdissolvedA.M.D.S.activeAQUI GUARDdissolvedAQUITAINE RTactiveASSISTANCE PC CHRONOdissolvedATLANTIQUE CONSEIL DEVELOPPEMENTdissolvedATLANTIQUE EQUIPEMENTS PROdissolvedAULITEQ PHARMAdissolvedAVISOdissolvedBARMA CONSEILdissolvedBEST RELAXactiveB.H.D. DIFFUSIONdissolvedB L R C FdissolvedBORDEAUX BUREAUX SERVICESdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
Vasile BEUCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100