DOSSIERS / CIE BETHANIE
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Company dossier

CIE BETHANIE

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500970686 · 500970686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE BETHANIE
fr_insee
500970686
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-15
fr_insee
86 RUE VOLTAIRE, CHEZ SOFRADOM, 93100 MONTREUIL
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RENOVATIONdissolvedAFFICOMdissolvedAFIS SECURITEdissolvedALAIN KWIKdissolvedBAHIA VIANDEactiveBATI CONCEPTdissolvedBATINOVactiveBATI SUPdissolvedBRUNO MALTESEdissolvedBTMdissolvedBUROPRICEactiveBUZZICHELLI INTERNATIONALdissolvedCAPITAL CONSEILSactiveCAPNAMactiveCARROSSERIE LAMYdissolvedCENTRE OPTIC MONTREUILdissolvedCHRISTIAN SCARAMOZZINOdissolvedCONCEPTION REALISATION DECORATIONdissolvedCONFORT ESSONNEdissolvedDAN SERVICESactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100