DOSSIERS / BETHIC
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Company dossier

BETHIC

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-492677794 · 492677794 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BETHIC
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492677794
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-30
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7 RUE DE LA LIBERATION, 95880 ENGHIEN-LES-BAINS
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71.12B
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0
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€250,000
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People with significant control

1 people
NameRoleFromSource
MICHEL PERRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-04

medium

Politically exposed person (PEP)

MICHEL PERRET (officer) matches PEP Michel Perret — Q66501178. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances