DOSSIERS / BETTY
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Company dossier

BETTY

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824514715 · 824514715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BETTY
fr_insee
824514715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-21
fr_insee
9 RUE PACHE, 75011 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABBN TRANSPORTdissolvedALEXANDRU-BOGDAN HORVATHactiveAMIR KHANactiveANAMARIA-NOEMI COVACIUdissolvedANNE DOMINIQUE HELIEdissolvedAUGUSTE LUCIEN GARDILLEdissolvedCHLOE KHAYADJANIANdissolvedCHRISTIAN DEMONGEOTdissolvedDAN ELBERGdissolvedDAVID DIEPactivedeborah sissoactiveDIHOFdissolvedELENA KULIKOVAdissolvedElise KonczakactiveGREEN DIFFUSIONdissolvedJEAN BOZECdissolvedJONATHAN WILLIAM BAPTISTAactiveJULIEN RIBOactiveLEONARD MOULINASdissolvedL'HAIR DE PARIS 11active

+12 more

People with significant control

1 people
NameRoleFromSource
DARINA PohancenikovaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100