DOSSIERS / BETHOVIEL
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Company dossier

BETHOVIEL

FRANCE · COMPANY · INCORPORATED 2013-08-20
KYBE ID: FR-794827543 · 794827543 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BETHOVIEL
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794827543
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dissolved
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Real-estate civil company (SCI)
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2013-08-20
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16 RUE DE BECHELINE, 16710 SAINT-YRIEIX-SUR-CHARENTE
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
ZE PLACE TO SEEShared officer / director · 2 share thisCATHERINE REAUXShared registered address · 2 share thisGFA DE LA FEUILLEEShared officer / director · 3 share thisSCEA DE LA FEUILLEEShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE LA MOTHE TURLINShared officer / director · 4 share thisCLESTRA HAUSERMANShared officer / director · 4 share thisV2PShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN LUC PETITDirecteur—France registry
THOMAS PHILIPPE PETITDirecteur—France registry
BENOIT PIERRE PETITMembre du directoire—France registry
ELOISE MARIE PETITMembre du directoire—France registry
VINCENT PAUL PETITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PAUL PETIT (officer) matches PEP Vincent Paul-Petit — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100