DOSSIERS / BEGLES LYAUTEY
← SearchExport PDF
Company dossier

BEGLES LYAUTEY

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952598688 · 952598688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEGLES LYAUTEY
fr_insee
952598688
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-05-17
fr_insee
3 RUE François Arago, 33700 Mérignac
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2FPRactive2MAPdissolved31 THIBAUDactiveABELdissolvedABUELAactiveAG 31 POTERIEactiveAG AIRBORNEdissolvedAG CHEMIN LONGactiveAG COFAactiveAG JEAN PERRINactiveALAIN PATRICK MERCIERdissolvedATLANTIME PROPERTYdissolvedATOUT'SUITEdissolvedAUDENGE PONTEILSactiveCANEJAN 4EdissolvedCARNOT 28dissolvedCHATEAU HANNETOTactiveCLOS SAINT HUBERTdissolvedCOCOdissolvedCONSEIL ET REALISATION EN MENUISERIESdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CTI PROMOTIONDirecteur—France registry
STAMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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