DOSSIERS / CABINET BETITO CONSEIL
← SearchExport PDF
Company dossier

CABINET BETITO CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909744005 · 909744005 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CABINET BETITO CONSEIL
fr_insee
909744005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-28
fr_insee
14 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
68.31Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIMMY BetitoPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET BETITO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100