DOSSIERS / BENEDICTINE IMMOBILIERE
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Company dossier

BENEDICTINE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428208565 · 428208565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENEDICTINE IMMOBILIERE
fr_insee
428208565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-05
fr_insee
45 RUE MARCHESSEAUX, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADPRdissolvedAGOEdissolvedALTISactiveBENEDICTINE DE RESTAURATIONdissolvedBENPHILdissolvedBERTEL DE RESTAURATIONactiveBERTEL IMMOBILIEREactiveBPSATactiveBPSPactiveCANABADY DE RESTAURATIONdissolvedCANAPHILdissolvedCONTINENTALE DE RESTAURATIONdissolvedEPERON DE RESTAURATIONdissolvedETANG-SALE DE RESTAURATIONactiveFLABactiveGILPHILdissolvedHBJactiveHUTEPLUdissolvedIMMO 97activeIMMOBILIERE DUPARCactive

+45 more

People with significant control

1 people
NameRoleFromSource
VENUS HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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