DOSSIERS / BEITILY
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Company dossier

BEITILY

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903680890 · 903680890 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BEITILY
fr_insee
903680890
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-30
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21 AV TAINE, 13009 MARSEILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID EPHRAIM HASSANDirecteurFrance registry
RACHEL MOYALDirigeantFrance registry
RICHARD HASSANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100