DOSSIERS / BENOIT L ET MARCHAND T
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Company dossier

BENOIT L ET MARCHAND T

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317306413 · 317306413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENOIT L ET MARCHAND T
fr_insee
317306413
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
74520 VALLEIRY
fr_insee
64.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALBERT ARMANDdissolvedALICE AEBISCHERactiveANDRE COHARDdissolvedANDRE DUNOYERdissolvedANDRE GAUDdissolvedANDRE GOMIOTdissolvedANDRE JACQUEMOUDdissolvedANDRE YVES JEAN COMARDdissolvedANNE-MARIE CURIOZactiveA P ELECdissolvedASSOCIATION DE GRATELOUPactiveASS PARENTS D ELEVES DES ECOLES DE VALLEIRYactiveA TISSOTdissolvedAUGUSTE MARTINdissolvedBERNARD LUCIEN MESNILdissolvedB ROUSSELdissolvedCAMILLE BALLETdissolvedCHARLES VERNEYdissolvedCH PICCHIOTTINOdissolvedCLAUDE BURNIERdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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