DOSSIERS / SASU BET CETEBA LTD
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Company dossier

SASU BET CETEBA LTD

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889177960 · 889177960 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SASU BET CETEBA LTD
fr_insee
889177960
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-09-21
fr_insee
ROYAUME-UNI
fr_insee
71.12B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

556 total

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

ACE DENT LIMITEDactiveACELR8 LTDdissolvedACTION OUTDOORS HOLIDAYS LIMITEDdissolvedADAPTIVE INSIGHTS LIMITEDdissolvedADVENTURE BASE LIMITEDdissolvedADVIUM PHARMA LIMITEDdissolvedAGENCE DES ARTISTES LTDactiveAGRO MARKET (UK) LTDdissolvedAIRBRIDGE INTERNATIONAL AGENCIES LIMITEDdissolvedAKHUNDZADA GROUP INTERNATIONAL LIMITEDdissolvedALFORM ALLOYS LIMITEDactiveALLLERGAN LIMITEDdissolvedALPES ADVENTURES LIMITEDdissolvedALPHA SKI LIMITEDdissolvedALPINE ACTIVE LIMITEDdissolvedALPINE CLUB CHATEL LIMITEDdissolvedALPINE COFFEE LIMITEDdissolvedALPINE ELEMENTS LIMITEDdissolvedALPINE SKI & GOLF LIMITEDdissolvedALPINIA LIMITEDdissolved

+536 more

People with significant control

1 people
NameRoleFromSource
PAPA MAMADOU DiopDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 556 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU BET CETEBA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-06

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire