DOSSIERS / BETHUNE WASHINGTON
← SearchExport PDF
Company dossier

BETHUNE WASHINGTON

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454069360 · 454069360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BETHUNE WASHINGTON
fr_insee
454069360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-17
fr_insee
10 RUE DE RATISBONNE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE QUADRANTMembre du directoire—France registry
JEAN PAUL MARIE DELANNOYMembre du directoire—France registry
OCTOPUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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