DOSSIERS / BENELIE
← SearchExport PDF
Company dossier

BENELIE

FRANCE · COMPANY · INCORPORATED 2002-05-03
KYBE ID: FR-441958675 · 441958675 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENELIE
fr_insee
441958675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-03
fr_insee
68 RUE DU BAC, 75007 PARIS
fr_insee
47.78A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC CHEKROUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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