DOSSIERS / BE ON TIME
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Company dossier

BE ON TIME

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505398883 · 505398883 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BE ON TIME
fr_insee
505398883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-24
fr_insee
30 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.48Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB BATIMENTdissolvedAB CONSULTactiveABELIAactiveA.C BELLEdissolvedAQUA BLUEdissolvedAUBER DIFFUSION ELECTRONICdissolvedAUBER IMPORTdissolvedAUX DEUX COQS GROUPdissolvedA Z COLLECTIONactiveAZURactiveBEST IMPORT DISTRIBUTIONSdissolvedBILON IMPORT EXPORTdissolvedBY OCEANEdissolvedCALISTARdissolvedCHARLES FRANCEdissolvedDAN' HdissolvedDANLEEdissolvedDAVELdissolvedD C MactiveDELdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
CHENG CHENGPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHENG CHENG (officer) matches PEP Chen Cheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 54?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score54/100