DOSSIERS / BETAH
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Company dossier

BETAH

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-985288158 · 985288158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BETAH
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985288158
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-13
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1 RUE Formagne, 93500 Pantin
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNESE CANZIANIdissolvedAnais HourriezactiveANA TURCANUdissolvedARIANNA CASTOLDIactiveBENEDICTE MARIE LOUISE CASPARdissolvedBENVESTdissolvedBOGDAN IONUT PENESdissolvedCELIA MEUNIERactiveCHRISTIAN BERNARD CHAVANTactiveELENA TERESA BORGHETTIdissolvedEMILIE CHANTAL MARIE MONIQUE SAINT-MACARYdissolvedIVA SEGOTAdissolvedLAURE MATHONactiveLILLIAN CHAMBERLAINdissolvedLouise Marie Christine HemmerléactiveMarion FRANCOISE RobillardactiveMATTHIEU SOLENTEactive[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Yoni HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100