DOSSIERS / BENIGIL
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Company dossier

BENIGIL

FRANCE · COMPANY · INCORPORATED 1997-02-06
KYBE ID: 969500I3D0T3Q6F7NP78 · 410881171 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENIGIL
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410881171
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dissolved
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Real-estate civil company (SCI)
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1997-02-06
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25 BD DE BELLEVILLE, 75011 PARIS
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68.20B
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€316,470
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADRIEN XAVIER BULLIERactiveA LA BONNE GALETTE DU FAUBOURGactiveALICE WANDA WATSONdissolvedALIPHIdissolvedANDREA TORRES PERDIGONdissolvedANDRE SABBAdissolvedANLOR DESIGNdissolvedANNE CHRISTIANE VIRGINIE MICHELE DAVOLIactiveANNE LEMARTINELdissolvedARNAUD HIRELdissolvedASCETdissolvedAstrid ANNIE MADELEINE DurandactiveAURELIE SINGERMAINdissolvedBAPTISTE PHIL LORIS RAMONactiveBRAHIM BOUCHAFNJdissolvedBY PERSONALYSMactiveCAMILLE MARIE BOUVAISactiveCAMILLE MAUD GASSERactiveCAROLINE LUISE MARCE FEVRIERdissolvedCCHactive

+66 more

People with significant control

2 people
NameRoleFromSource
BENIGNO GOMEZ-RIVADADirecteur—France registry
GILBERT LABAUME-ERMONDIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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