DOSSIERS / BETH-NEPHESH
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Company dossier

BETH-NEPHESH

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840115570 · 840115570 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BETH-NEPHESH
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840115570
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dissolved
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Real-estate civil company (SCI)
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2018-06-07
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AV DE THIONVILLE, 57140 WOIPPY
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER CHARLES DELACHAUXDirecteur—France registry
JEAN-CHARLES REUTERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100