DOSSIERS / SCP DR ENGEL MOSHEET BENIGNO ANGEL M.
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Company dossier

SCP DR ENGEL MOSHEET BENIGNO ANGEL M.

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404273047 · 404273047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCP DR ENGEL MOSHEET BENIGNO ANGEL M.
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404273047
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dissolved
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Civil-law company / interest grouping
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1996-03-19
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2021-07-08
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36 RUE DES THERMES, 66110 AMELIE-LES-BAINS-PALALDA
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86.21Z
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€139,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE BENIGNOPrésident—France registry
MOSHE ENGELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off