DOSSIERS / B ET F
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Partnership dossier

B ET F

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-09
KYBE ID: FR-829477579 · 829477579 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B ET F
fr_insee
829477579
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-05-09
fr_insee
CRS ARISTIDE BRIAND, 04280 CERESTE-EN-LUBERON
fr_insee
56.30Z
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DARVILLEdissolvedALAIN PAUL MAURICE MEGYdissolvedALIMONTactiveALIXE ASTRID ALICE FOLLMERdissolvedANNE JEANNE LAURE SIBUETdissolvedANNIE THOMASSINdissolvedANTOINETTEactiveARAUJOdissolvedART ET SARRASINdissolvedASS CERESTE-LUBERON TENNIS CLUBactiveAUBERGE CARLUCdissolvedCATHERINE MARIE-THERESE EUGENIE DEROULLERSdissolvedCERESTE EN JAZZactiveCERESTE ET SES ARTSactiveCHRISTINE JACQUELINE RENEE COQUILLATdissolvedCHRISTOPHE BOULLEEdissolvedCOM 'A SON IMAGEactiveCOMMUNE DE CERESTE-EN-LUBERONactiveDANIEL CRESPOactiveDENIS SYLVESTRE ESCOFFIERdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
AXEL FERRANDODirigeant—France registry
JEAN-FRANCOIS BARRAGANDirigeant—France registry
VALERIE VERSINIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100