DOSSIERS / BETTA, CHOURAQUI ET RIBEIRO, NOTAIRES ASSOCIES
← SearchExport PDF
Company dossier

BETTA, CHOURAQUI ET RIBEIRO, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837941392 · 837941392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BETTA, CHOURAQUI ET RIBEIRO, NOTAIRES ASSOCIES
fr_insee
837941392
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-02-28
fr_insee
63 BD RICHARD WALLACE, 92800 PUTEAUX
fr_insee
69.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gabriel RIBEIRODirecteur—France registry
GREGORY BETTADirecteur—France registry
SOPHIE CHOURAQUIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100