DOSSIERS / AES-BET
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Company dossier

AES-BET

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451390157 · 451390157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AES-BET
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451390157
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active
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Limited liability company (SARL)
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2004-01-12
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168 BD DU MARECHAL JUIN, 78200 MANTES-LA-JOLIE
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71.12B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rammal RAMMALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BET-BA AES · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100