DOSSIERS / BETA CONNECT
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Company dossier

BETA CONNECT

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952331346 · 952331346 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BETA CONNECT
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952331346
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active
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Simplified joint-stock company (SAS)
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2023-05-12
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42 AV du Sénateur Girard, 59300 Valenciennes
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A. AB. CONSULTINGactiveA CASA CORSAdissolvedACEM ELECTRICITEdissolvedALKINE VALENCIENNESactiveALMY BATdissolvedANDRE GUINSBOURGactiveARY LLSdissolvedAURORE BRIGITTE PAULINE BLONTROCKdissolvedB2D RENOVactiveBANANAS STUDIOactiveBATI'KARdissolvedBATIR-EXPERT BRICO PLANdissolvedBIG FRITESactiveBZ PEINTUREactiveCABINET DOMINIQUE BLONDEAUdissolvedCAFE@WORKactiveCHAWKI FAIDdissolvedCJC CARSactiveCONFORT +activeCOURTAGE DU CAMBRESISdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
Souleymane IdihiaDirigeant—France registry
Souleymane IDIHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100