DOSSIERS / BETHANIE PARTNERS
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BETHANIE PARTNERS

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450352372 · 450352372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BETHANIE PARTNERS
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450352372
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dissolved
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Civil company
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2003-10-17
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PL DE LA POSTE, ANGLES, 81260 ANGLES
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYNTHIA LEA SHANNONPrésident—France registry
ROY JAY ANTHONYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100