DOSSIERS / BETP GRAND SUD
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BETP GRAND SUD

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801137498 · 801137498 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
BETP GRAND SUD
fr_insee
801137498
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dissolved
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Limited liability company (SARL)
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2014-03-21
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24 AV JEAN FOUCAULT, PARC EUROPOLE - ZI DU CAPISCOL, 34500 BEZIERS
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41.20A
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
BESI CONSEIL - SNShared officer / director · 8 share thisMCHShared officer / director · 8 share thisFAMILLE JEAN-MICHEL CASTELLANIShared officer / director · 8 share thisSCI CV PICPUSShared officer / director · 8 share thisBESI CONSEILShared officer / director · 8 share thisSCI ALZO DI SOLEShared officer / director · 8 share thisSCI DU 64 AVENUE DE LA DIVISION LECLERCShared officer / director · 8 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

1 people
NameRoleFromSource
MICHEL CASTELLANIPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

MICHEL CASTELLANI (officer) matches PEP Michel Castellani — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances