DOSSIERS / BEAUFERRET
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Company dossier

BEAUFERRET

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-989140348 · 989140348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEAUFERRET
fr_insee
989140348
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-16
fr_insee
4 RUE René Martrenchar, 33150 Cenon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABELIA INVESTdissolvedADENIA INVESTdissolvedAISB 33dissolvedALTHEA INVESTdissolvedAMANDINE LECOMTEdissolvedARTIGUES BLANCHERIEdissolvedASTREEdissolvedATYPSISdissolvedBAT S.M. SARLactiveBAZAS INVESTdissolvedBCG SERVICESdissolvedBEAMANdissolvedBRUNO HENRY CAGIGAL DEL SOLARactiveCAP PN 86dissolvedCARREROT INVESTdissolvedCASSIA INVESTdissolvedCHRISTOPHE LAURENTactiveCOM A7dissolvedCONSULTIMOdissolvedCSPSdissolved

+80 more

People with significant control

4 people
NameRoleFromSource
Didier Marcellin Serge DEMONCHYDirecteur—France registry
FINANCIERE DEMONCHYMembre du directoire—France registry
HOLDING VERDUGERMembre du directoire—France registry
Véronique Marie José VERDUGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100