DOSSIERS / FRANCIS BENARD
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Sole trader dossier

FRANCIS BENARD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428059109 · 428059109 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCIS BENARD
fr_inpi
428059109
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
05100 NEVACHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMICALE DES SAPEURS POMPIER DE NEVACHEactiveANNA PRATdissolvedASSOCIATION CLAIRE VALLEEactiveCAISSE DES ECOLES DE NEVACHEactiveCHRISTIAN POUDESdissolvedCLUB DES SPORTS DU VAL CLAREEactiveDENIS DONZELdissolvedDENISE GUILLAUMEdissolvedDENISE ROLLEdissolvedECOLE SKI MONTAGNE-L'ECHAILLONactiveESCAPADES EN CLAREEactiveFRANCOIS JEROME PINONCELYactiveGERARD GENTILactiveGUILLAUME DEVALLEactiveISABELLE SYLVIE LAUTHIERdissolvedJACQUES GRIFFEdissolvedJEAN CLAUDE JOSEPH ROCHASdissolvedJEAN FRANCOIS CHARLES DEYMEdissolvedJEANNE - TANEdissolvedJEAN PASCALLETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100