DOSSIERS / BENS SOPARFI
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BENS SOPARFI

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: 9695006FNEHZ67PBUF41 · 501683320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENS SOPARFI
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501683320
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dissolved
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Limited liability company (SARL)
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2007-12-27
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5 BD GAMBETTA, 12000 RODEZ
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64.20Z
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€551,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MAURYdissolvedAVEYRON ANIMATION LOISIRSdissolvedBEN'S BUILDING CORPORATIONdissolvedBONZAIactiveCOTE ADMINISTRATIF BY SRactiveCOTE JURIDIQUE BY SRactiveELITE CONSEIL BY SRactiveGAMBETTAdissolvedGESTION 12dissolvedLABORATOIRE DE BIOLOGIE MEDICALE CAYROU-GORSE-BOURJEILIdissolvedLANCE TA BOITE BY SRactiveMARIE-ANGE BERNARDdissolved[ND]dissolved[ND]activePIERRE BLANCdissolvedRESEAULABdissolvedRODIER IMMOBILIERdissolvedSCI BIG BENdissolvedSOPHIE RODIER COMMISSARIAT AUX COMPTESdissolvedSOPHIE RODIER EXPERTISE-COMPTABLEactive

+3 more

People with significant control

2 people
NameRoleFromSource
JONATHAN AXEL BENSAÏDPrésident—France registry
RICHARD GEORGES ALBERT BENSAIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100