DOSSIERS / SCP BEKHTI HUISSIER DE JUSTICE
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Company dossier

SCP BEKHTI HUISSIER DE JUSTICE

FRANCE · COMPANY · INCORPORATED 1992-09-18
KYBE ID: FR-388525149 · 388525149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP BEKHTI HUISSIER DE JUSTICE
fr_insee
388525149
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-09-18
fr_insee
2021-09-13
fr_insee
2 RUE RENE MOUCHOTTE, 25200 MONTBELIARD
fr_insee
69.10Z
fr_insee
€442,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSdissolvedALEXANDRA WEBERdissolvedANOUAR AZEMRIdissolvedCHATOT DUJARDINdissolvedCLAUDINE GISELE GOUXdissolvedERMAdissolvedJEAN PAUL MARCEL TRAVERSIERdissolvedJEROME JEAN-MICHEL LOUIS GANARDdissolvedMEHDI MEHIGUENIdissolvedMOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAMdissolved[ND]activePASCAL MAURICE DELACOURdissolvedPHILIPPE CHATOTdissolvedSCI CLEMARGETIEdissolvedSCI JEMAdissolvedSELARL PHARMACIE COUTREAUactiveSNC CHATOT DUJARDINdissolvedSofia Melia TAGUIAactiveSYND COPROP IMMEUBLE 2 R MOUCHOTTEactiveSYNDICAT COPRO. IMM. CAISSE D'EPARGNEactive

+2 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA WEBERAdministrateur—France registry
ERIC REISETDirigeant—France registry
MALEK BEKHTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off