DOSSIERS / BETH
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Company dossier

BETH

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893211904 · 893211904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BETH
fr_insee
893211904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-21
fr_insee
3 RUE HENRI RIBIERE, 75019 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOULAYE-MOHAMADOU LYdissolvedALEXANDRE ENGRANDactiveALTERED MINDS PRODUCTIONactiveAMICALE RIBIERE 3activeANTHONY AZOULAYdissolvedAXELLE RUTH NAHOUMdissolvedBDFCLactiveBERNARD RIBAULTdissolvedCAROCATdissolvedCHRISTIAN MATHIEUdissolvedDAOCUN FANactiveERIC SERORactiveEUGENIUSZ WOJCIKdissolvedFAN DAOCUN ET FAN-WANG HONGactiveFrédéric Dominique Michel Marie BONNETactiveGERARD BLESSIGdissolvedGILES FRADJI YOUNAdissolvedGUY RICHARDactiveGVTdissolvedHICHEM KHAMASSIdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
LILIANE KablaDirigeant—France registry
LUDOVIC KablaDirigeant—France registry
RUBEN KablaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100