DOSSIERS / BETON PLUS
← SearchExport PDF
Company dossier

BETON PLUS

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508914462 · 508914462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BETON PLUS
fr_insee
508914462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-13
fr_insee
9 RUE D HANOI, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3G-MGactiveAB BTPactiveAB RSIactiveAL AQSA CONSTRUCTIONactiveALBERT CHAMMASactiveANY ADDRESSdissolvedARC EN CIEL DSdissolvedAROME ET VIEdissolvedASC GESTIONactiveA&T PEINTURE DECOdissolvedAUTO MILLENIUMactiveAUTO PARKdissolvedAZ PEINTUREactiveBAC-BATIMENTdissolvedBATIMENT MAINTENANCE ELECTRICITEdissolvedBATIR PLUSdissolvedBC RHONE ALPESactiveBE AND BEactiveBE AND BE INTERNATIONALdissolvedBORIS VASILEV GEORGIEVdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MOUSSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100