DOSSIERS / BETRANSPLUS
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Partnership dossier

BETRANSPLUS

FRANCE · PARTNERSHIP · INCORPORATED 1993-07-01
KYBE ID: FR-391795622 · 391795622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BETRANSPLUS
fr_insee
391795622
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-07-01
fr_insee
1998-12-16
fr_insee
RUE HENRI BECQUEREL JARRY, 97122 BAIE-MAHAULT
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A J -ANTILLESdissolvedAMITIE GUADELOUPEdissolvedASS DES COMMERCANTS DU CENTRE COMMERCIALactiveASSOCIATION SACI SPORTactiveAUCHARLEXdissolvedBERNARD JOZEF LEBONdissolvedBOIS ROBERTdissolvedCARAIBE INDUSTRIE INVESTISSEMENTdissolvedCARIBBEAN CAR RENTALdissolvedCARIBMOONLIGMTactiveCLAUDE DORMOYdissolvedDOM HABITATION PRINCIPALEdissolvedEUGENIE MAQUAIREactiveEURL PRODUCTION GUADELOUPEdissolvedEVASION 2200dissolvedFRANCK GERARD ANDRIEUdissolvedFRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolvedGIAdissolvedGUILLAUME ALBERT MICHEL BOCQUETdissolvedGUYAVIAdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off