DOSSIERS / BENITEZ CONSULTING
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Company dossier

BENITEZ CONSULTING

FRANCE · COMPANY · INCORPORATED 1997-02-01
KYBE ID: FR-410897839 · 410897839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENITEZ CONSULTING
fr_insee
410897839
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-01
fr_insee
494 RUE LEON BLUM, 34000 MONTPELLIER
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

3W EDITIONSactiveABATIR 34dissolvedABDERRAHMAN ABERRAHMAN ZENFOUKHdissolvedABDERRAZZAK AIT EL ARABIdissolvedA B S CONSEILSdissolvedABYS STRUCTURESdissolvedACE DOMICILEdissolvedACIFISactiveACTION34dissolvedACTION TELECOM PRESSEdissolvedAD HOCdissolvedAD'HOC CONSULTINGdissolvedADZIANIdissolvedAELFPJdissolvedAG2S GRAND SUDdissolvedAHMED BELAMATRAKdissolvedAIMEN ABDIdissolvedA J BAT CONSTRUCTIONSdissolvedALAIN CORTESdissolvedALEXMELdissolved

+433 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100