DOSSIERS / LA BEAUNE ADRESSE
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Company dossier

LA BEAUNE ADRESSE

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951525252 · 951525252 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA BEAUNE ADRESSE
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951525252
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active
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Simplified joint-stock company (SAS)
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2023-04-13
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8 RLE des Poussots, 21000 Dijon
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphane ROUSSELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Stéphane ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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