DOSSIERS / B.E.T A2B STRUCTURE
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B.E.T A2B STRUCTURE

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851065482 · 851065482 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.E.T A2B STRUCTURE
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851065482
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-24
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10 RUE DES GAUDINES, 78100 SAINT-GERMAIN-EN-LAYE
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71.12B
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ADAIA SERVICESactiveAGENIUM IT & SYSTEMSdissolvedAGENIUM SCALEdissolvedAGENIUM SPACEdissolvedAGORATELactiveAGRO SERVICEactiveA J B EXPANSIONdissolvedAKANTHAdissolvedALAIN LE FLOCHdissolvedALFA PAVAGEdissolvedALRAY INFORMATIQUEdissolvedAMDdissolvedANCHORPAC-FRANCEdissolvedAPROGICdissolvedARCHE EXPERTSdissolvedASS INTERNAT SIGNAL MARITIMEdissolvedATELIER TECHNIQUE INDUSTRIE ET CONSTRUCTdissolvedA TOUS POINTSactiveBATI DECOdissolvedBEL AIR PATRIMOINE IMMOBILIERactive

+103 more

People with significant control

1 people
NameRoleFromSource
AYMEN BARKALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 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