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Company dossier

ETUDE BETEX

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809797244 · 809797244 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameETUDE BETEX

fr_insee

Registration809797244

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-03-03

fr_insee

Registered address39 AV LIEGEARD, 93270 SEVRAN

fr_insee

Industry41.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

25 total

AMRANE AKROURdissolved ANISSA LAGHMOUCHIdissolved AREQUAactive AUTO ECOLE SEVRAN PERMISactive DOMINO BATdissolved Dorel Melenteactive G E P A Tdissolved GURNAM SINGHactive HALIL IBRAMI YALCINdissolved HBHdissolved IDS PROMOTIONdissolved Ilie Banariactive IMMARCdissolved KAAJA SUPER MARCHEdissolved LES PROCHETEURactive LIO SECURITE GARDIENNAGE L.S.Gdissolved MARC JULIEN HOFFELTdissolved OL CONSTdissolved PHIMARALactive SANGARE LANCINEdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

CGBATShared officer / director · 4 share this EURL DES 3 RIVESShared officer / director · 4 share this CGBAT75Shared 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

1 people

Name	Role	From	Source
CHABANE HAMMAZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-01

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2017-02-01Jugement d'ouverture de liquidation judiciaire

2019-01-31Jugement de clôture pour insuffisance d'actif