DOSSIERS / TRANSPORTS BENEIX
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TRANSPORTS BENEIX

FRANCE · COMPANY · INCORPORATED 1957-10-25
KYBE ID: FR-306648577 · 306648577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS BENEIX
fr_insee
306648577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1957-10-25
fr_insee
1984-12-25
fr_insee
AV LEON BLUM, 63000 CLERMONT-FERRAND
fr_insee
69.12
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMY PATRICIA ET DUTHEIL MCdissolvedBERNARD COMBESdissolvedCHRISTIAN JEAN RAYNALdissolvedDIDIER GERARD TARRITdissolvedEMILIE BEGON NORDMANNdissolvedFERNAND CHAUVEAUdissolvedHUBERT BARTHELOTdissolvedJEAN ANDRE THOMASdissolvedJEAN RAYNALdissolvedJULES THIODATdissolvedMADELEINE MARTINdissolvedMARIE EUGENIE SALLESdissolvedPAULE SUZANNE MOSNIERdissolvedRAYMOND JUILLEdissolvedRENEE GIPTERdissolvedSAID CHABANEdissolvedSIMONE MAZETdissolvedSOLANGE DEGIRONDEdissolvedTIEPHAINE JAYATdissolved

People with significant control

1 people
NameRoleFromSource
JEAN BENEIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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

Insolvency timeline

1 events
Dissolved / struck off