DOSSIERS / PARKING TURBIGO SAINT DENIS
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Partnership dossier

PARKING TURBIGO SAINT DENIS

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-27
KYBE ID: FR-399345024 · 399345024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARKING TURBIGO SAINT DENIS
fr_insee
399345024
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-27
fr_insee
101 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
52.21Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.G.S.SERVICESdissolvedB D P COMMUNICATIONdissolvedC BENOISTdissolvedCENTRE PODOLOGIE KINESITHERAPIdissolvedCIE EUROPEENNE FONCIERE INVEST GESTIONdissolvedCIE EUROPEENNE INVESTISSEMENT GESTIONactiveELOGEdissolvedETOILE PELLEPORTdissolvedFABER CASTELdissolvedFONDERIE GRANDRY CHARLEVILLEactiveFONDERIE GRANDRY SABLEdissolvedFONDERIES GRANDRYdissolvedINDIVISION MILLER CIFPB OPERATION MOUGINdissolvedPKF FRANCEdissolvedS.A.R.L. MILLER BENENATI CISE CFPMdissolvedSARL MILLER SARL BENENATI INDIVIS DAVOUTdissolvedSCI CEDAMIdissolvedSCI GAMBETTA PELLEPORTdissolvedSCI HERCULEdissolvedSCI LOMMEdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
BENENATIDirigeant—France registry
S.A.R.L. MILLERDirigeant—France registry
ALBERTO BENENATIPrésident—France registry
HENRI MILLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100