DOSSIERS / BENAIS SARL
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Company dossier

BENAIS SARL

FRANCE · COMPANY · INCORPORATED 2002-08-23
KYBE ID: FR-443093299 · 443093299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENAIS SARL
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443093299
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dissolved
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Limited liability company (SARL)
fr_insee
2002-08-23
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19 RUE AUGUSTE COMTE, 92170 VANVES
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96.02A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAS MOULINdissolvedBleon AVDIJAactiveBOUBACAR N'DOYEdissolvedCLAIRE PERICARDactiveCLUB VANVEEN DANSE SPORTIVEactiveCTB SERVICESdissolvedESMERALDA MODEdissolvedFONDS BERGactiveHAKIM BENAOUDIAdissolvedINSTITUT DE GOJURYU KARATE DO FRANCEactiveKEVIN WIJAYASINGHE ARACHCHIGEdissolvedLéocadine TientcheuactiveLLH CONSEILdissolvedLUC BOUHINIdissolvedMAGICPOKEYUGIdissolvedMaxime Eugene Michel ArdiotactiveMOHAMED MESBAHIdissolvedMUSTAPHA HAJIdissolved[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MICHAEL BENAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100