DOSSIERS / SELARL MATHIEU BENICHOU
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Company dossier

SELARL MATHIEU BENICHOU

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: 391200JH47DWZMAV1845 · 911919843 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL MATHIEU BENICHOU
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911919843
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dissolved
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Professional LLC (SELARL)
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2022-03-29
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42 RUE PHARAON, 31000 TOULOUSE
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86.23Z
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3
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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

22 total
ARTISTES CREATEURS HAUT LANGUEDOCdissolvedBERNARD RAYMOND PIERRE BELLOCdissolvedDELKOdissolvedFAMAC FEDER ASS METIER ART CREdissolvedHELEMactiveJEAN QUERCYdissolvedLA BRAISIEREdissolvedLEONARDUS JOHANNES VRENKENdissolvedL.F.M.dissolvedMAISON REGIONALE DES ARTISANS CREATEURSdissolvedMARIE HELOISE POLICANDactive[ND]dissolvedPAULINE SOPHIE MATHILDE BOYERdissolvedPHARAONactivePIERRE ROLLANDactiveSCI CLAISEdissolvedSCI FAMILLE HOLLARDdissolvedSCM PHARAONdissolvedSELARL DU DOCTEUR SOLENE OHAYONdissolvedSOLENE COMBESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Erick PARTELPrésident—France registry
MARIE-HELOISE POLICANDPrésident—France registry
MATHIEU BENICHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100