DOSSIERS / BETONAM
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Company dossier

BETONAM

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980346506 · 980346506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BETONAM
fr_insee
980346506
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-17
fr_insee
17 RUE du Chemin de Fer, 93500 Pantin
fr_insee
78.20Z
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20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

715 total

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

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR GHENIAdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolved

+695 more

People with significant control

1 people
NameRoleFromSource
AHMET OZCAN KUTUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100