DOSSIERS / BETHEL
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Company dossier

BETHEL

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953500113 · 953500113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BETHEL
fr_insee
953500113
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-16
fr_insee
69 BD Gorbella, 06100 Nice
fr_insee
00.00Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAM ACKERMANNdissolvedADRIEN BUFFAdissolvedALBERT GREMAUDdissolvedALIMENTATION GENERALE MATISSEdissolvedANDREEA VIZITEUdissolvedASdissolvedAUGUSTIN COMITOdissolvedAZUR VICTOIREdissolvedBARCAN CRISTI BATdissolvedBEEFOREactiveBIJOUTERIE PASSIONdissolvedBRASSERIA NISSARDAdissolvedCAISSE DE CREDIT MUTUEL NICE NORDdissolvedCAROLINA MARIGLIANIdissolvedCHANTAL SANCHOdissolvedCHARLES DI MARTINOdissolvedCHRISTINE BRIGITTE HELENE LORENZIactiveCLAUDINE MALATOdissolvedDAISY GISELE MARIA BERNARDINO RODRIGUES DAISYdissolvedDANIEL LADAIQUEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
Kangah Rosine Sandrine KOFFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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