DOSSIERS / BETJ
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Company dossier

BETJ

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799747381 · 799747381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BETJ
fr_insee
799747381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-21
fr_insee
1 RUE GENERAL FAUCONNET, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BETJfr_insee · 830723060 · dissolved

Connections

11 links
Shared operator — likely the same administrator
A.LEXIEShared officer / director · 2 share thisNAMURShared registered address · 6 share thisJEAN CLAUDE TISSOTShared registered address · 6 share thisOXXOShared officer / director · 6 share thisA.F.T.Shared registered address · 6 share thisEJS CORPORATION BISShared officer / director · 6 share thisEDWIGE POINSOTShared registered address · 6 share thisNEW MANSOURIS 92Shared officer / director · 6 share thisMAXShared registered address · 6 share thisALL 4 CARShared officer / director · 6 share thisEJS CORPORATIONShared officer / director · 6 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

2 people
NameRoleFromSource
BENJAMIN RENE PIERRE DARBELETDirecteur—France registry
JALAL RIHANIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100