DOSSIERS / BENEL INVEST
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Company dossier

BENEL INVEST

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380593558 · 380593558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENEL INVEST
fr_insee
380593558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-21
fr_insee
2005-12-31
fr_insee
229 BD PEREIRE, 75017 PARIS 17
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACE PARISactiveACTIDIA ENTREPRISESactiveA.D. TELEVISIONactiveA ET HdissolvedANALYSES ACTUARIELLES ET CONSEILSactiveART BATIdissolvedBENEFITS INTL LTD FRANCEdissolvedCAEMENTUMdissolvedCAP INVESTMENT IMPORT EXPORTactiveCIE EUROP DE PROMOTION IMMOBILIEREdissolvedCIE FINANCIERE D ORGANISATION ET GESTIONdissolvedCOFITELdissolvedCOLLECTIONS VINS 7activeCONSEIL FORMATION INFORMATIQUEdissolvedCYBER SPECTRUM MARKETING FRANCEdissolvedDAPIEXdissolvedDEJA CONSEILdissolvedECOPROCESSdissolvedE-TRANSACTION SERVICESdissolvedFLOTTINVESTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off