DOSSIERS / SCP BENARROCH DARMON
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Company dossier

SCP BENARROCH DARMON

FRANCE · COMPANY · INCORPORATED 1982-04-05
KYBE ID: FR-324178813 · 324178813 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP BENARROCH DARMON
fr_insee
324178813
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-04-05
fr_insee
2020-08-10
fr_insee
3 RUE MONJARDIN, 30000 NIMES
fr_insee
86.23Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOPHIE TURMELactiveAVOUEPERICCHIdissolvedBASTIEN JEAN PAUL FLOUTIERdissolvedFINANCE DEVELOPPEMENT ECONOMIQ SOCIALactiveGUY SERGE LAICKdissolvedHENRI-LAURENT ISENBERGactiveJACQUES BESSIEREdissolvedJEAN JACQUES SAUNIERactiveJEAN PIERRE FLOUTIERdissolvedLAGAMONactiveLA GARDOISEdissolvedL I J SdissolvedMARIE LAURE FABRESSEactiveNICOLE ANNE ELIANE DORIERactiveRD AVOCATS & ASSOCIESdissolvedSARL PHILPERIKdissolvedSCI LIBdissolvedSCP LAICK-ISENBERG-JULLIEN-SAUNIER-GARCIAdissolvedSERGE ROCHERdissolvedSOLIHA AIS SUDactive

+3 more

People with significant control

2 people
NameRoleFromSource
GILBERT BENARROCHPrésident—France registry
SERGE ROCHERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SERGE ROCHER (officer) matches PEP Serge Rocher — Q66500467. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off