DOSSIERS / BETC
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Company dossier

BETC

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-881884449 · 881884449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BETC
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881884449
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-28
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35 RUE Alfred Brinon, 69100 Villeurbanne
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFKADISdissolvedAGENCE IMMOBILIERE DU BRINONdissolvedAGESCAactiveA&M CONSULTINGdissolvedA.N FINANCES 770activeASS ENS FORMAT TRAVAILLEURS ET FAMILLESactiveASS RHONE-ALPES FORMA INDUS ART GRAPHIQactiveATHINAdissolvedBG CONSTRUCTIONdissolvedBINA 770dissolvedBUREAU ECOLOGIEdissolvedCONSEIL GESTION MANAGEMENT ET INDUSTRIEactiveCORPORATE LOUBAVITCHactiveDAAT 770dissolvedDELTA NETdissolvedDIDEROT FORMATIONdissolvedDUVAL CORPORATEdissolvedECO-HABITAT.ENRdissolvedENOLYSdissolvedETUDES DE MATERIEL INDUSTRIELactive

+30 more

People with significant control

1 people
NameRoleFromSource
NATHANAEL MAIMON YACOV AZOULAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100