DOSSIERS / BETEM INFRA
← SearchExport PDF
Company dossier

BETEM INFRA

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818607848 · 818607848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BETEM INFRA
fr_insee
818607848
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-22
fr_insee
6 IMP ALPHONSE BREMOND, 31200 TOULOUSE
fr_insee
71.12B
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE CHERYDirecteur général délégué—France registry
BRUNO MARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETEM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100