DOSSIERS / BETI AZKAR
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BETI AZKAR

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453760290 · 453760290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1InsolvencySources

Key facts

dissolved
BETI AZKAR
fr_insee
453760290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-11
fr_insee
2012-03-06
fr_insee
1 RUE DE MONTAISON, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee
€105,000
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Connections

27 links
Shared operator — likely the same administrator
SCI SPNOPShared officer / director · 2 share thisPOMPES FUNEBRES ASSOCIEESShared officer / director · 4 share thisPOMPES FUNEBRES ATLANTIQUESShared officer / director · 4 share thisELAN64Shared officer / director · 4 share thisSCI L'EREBI - E.H.B.Shared officer / director · 5 share thisSCI AZKENAShared officer / director · 5 share thisIMBIDIAShared officer / director · 5 share thisSCI LORETEYAShared officer / director · 5 share thisSCI SAINTE-ALPAIXShared officer / director · 9 share thisFAMILLE LEGRANDShared officer / director · 9 share thisSCI DU DOMAINE DE LA CREPELLERIEShared officer / director · 9 share thisEARL DE CHANTEMERLEShared officer / director · 9 share thisBEL'AVENIRShared officer / director · 9 share thisEARL DE LA TENISEShared officer / director · 9 share thisEMERGENCY INDEPENDANTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-453760290/network.

People with significant control

9 people
NameRoleFromSource
NICOLAS GOOSSENSDirecteur—France registry
A P N TDirigeant—France registry
AUBIN FUNERAIREDirigeant—France registry
GAEL INVESTISSEMENTSDirigeant—France registry
GUY GABRIEL CochartDirigeant—France registry
GUY JEAN BernardDirigeant—France registry
JEAN-LOUIS DuhartDirigeant—France registry
JOEL LegrandDirigeant—France registry
PHILIPPE LabeguerieDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off