DOSSIERS / BENISTY
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Company dossier

BENISTY

FRANCE · COMPANY · INCORPORATED 1984-12-04
KYBE ID: FR-331170597 · 331170597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENISTY
fr_insee
331170597
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-12-04
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2 PL DE LA REPUBLIQUE, 34400 LUNEL
fr_insee
41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSUE BENISTYPrésident—France registry
REGINE MARIE FERNANDE GRANIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENISTY-DRAY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100