DOSSIERS / BETCAT FRANCE
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Company dossier

BETCAT FRANCE

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514086867 · 514086867 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BETCAT FRANCE
fr_insee
514086867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-11
fr_insee
22 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
43.32C
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22 FEDEactiveA.B.DOMdissolvedADSMOVIL FRANCEdissolvedALEGRE ET ASSOCIES EXPERTISE COMPTABLEdissolvedAPAKSdissolvedARCOS ALBINANA FILMS FRANCEdissolvedAUDIT ELECTRIQUE ETUDE ET INGENIERIEdissolvedBACKHOMdissolvedCAPITAL FRANCE HOTELactiveCFH MONTMARTREdissolvedCFH MONTPARNASSEdissolvedCONCEPTS PRESSEdissolvedDAFODILEdissolvedDEVEKOdissolvedE2 INGENIERIEdissolvedECOBOX FRANCEdissolvedELBOWdissolvedELIE ELKOUBI HOLDINGdissolvedEMERAUDE FINANCESdissolvedEQUIPMENT SERVICEactive

+48 more

People with significant control

2 people
NameRoleFromSource
FRANCISCO DE ASIS Del Junco VallejoPrésident—France registry
FRANCOIS BERNARD EMMANUEL GAMELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif