DOSSIERS / BETA
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Company dossier

BETA

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879224327 · 879224327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BETA
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879224327
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dissolved
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Real-estate civil company (SCI)
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2019-11-26
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2 PL DU PAISY, 69570 DARDILLY
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CECILE PAULE AGNES DURANDDirigeant—France registry
FRANCK STEPHANE MICKAEL DAUBIGNEYDirigeant—France registry
FREDERIC LAURENT LAMBERTDirigeant—France registry
GUILLAUME ARNAUD JULIEN NOYERDirigeant—France registry
MARIE-PIERRE CECILE BERNADETTE SEYVEPrésident—France registry
NICOLAS LOUIS MARC VIRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100