DOSSIERS / M.D.A. BETHENY
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Company dossier

M.D.A. BETHENY

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848817334 · 848817334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.D.A. BETHENY
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848817334
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dissolved
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Real-estate development company (SCI)
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2019-03-04
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19 AV DE LA MALLE, 51370 SAINT-BRICE-COURCELLES
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BINA INVESTShared officer / director · 8 share thisGCK REIMS 51Shared officer / director · 8 share thisGC GROUPEShared officer / director · 8 share thisKGShared officer / director · 8 share thisSCCV MALDANShared officer / director · 8 share thisMOLIOR IMMOShared officer / director · 8 share thisBATI 46Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BINA InvestMembre du directoire—France registry
KADIR USTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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