DOSSIERS / BENJIES
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Company dossier

BENJIES

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-387890999 · 387890999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BENJIES
fr_insee
387890999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-18
fr_insee
1998-03-31
fr_insee
LD GRAND CASE, 97150 SAINT MARTIN
fr_insee
15.8C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN MARCEL DUZANTdissolvedALEXANDRE LUBIN HOGGEdissolvedALEXIS JOSEPH CLYDE LAKEdissolvedATHANASE GASTON S SCHOLASTIQUE CAGANdissolvedBELLEMONTAISEactiveBERNARD AUSTRIEdissolvedCARMELITA ERNESTINE LAKEdissolvedCHARLES DENIS A ARSENE CHANCEdissolvedCHARLES VICTOR CAMIL CHEVILLOTdissolvedCLAUDE JEAN-PIERRE BOINARDdissolvedCOROSSOLdissolvedCOUNTRYCIDE CAR RENTALdissolvedDAVID RENNETH EDWARDSdissolvedELIOTT MANNOYactiveESPERANZA TRANSPORTSdissolvedEURL LE CHEVAL BLANCdissolvedFLORENT FRANCOIS SERREEdissolvedFOYER SOCIO-EDUCATIF COLL ST-MARTIN 3activeGABRIEL ETIENNE ANT RICHARDSONdissolvedGALERIE OCEANEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ULYSSES BENJAMINDirigeant—France registry
ULYSSES BENJAMINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off