DOSSIERS / ALAIN DJEBBOURI BET
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Company dossier

ALAIN DJEBBOURI BET

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793550807 · 793550807 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAIN DJEBBOURI BET
fr_insee
793550807
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-10
fr_insee
27 BD DE L'ARIANE, C/O NOVAFFAIRES, 06300 NICE
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactiveBIG CAR SERVICEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
FARID ALAIN DJEBBOURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BET ALAIN DJEBBOURI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100