DOSSIERS / BENDES
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Company dossier

BENDES

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445330210 · 445330210 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENDES
fr_insee
445330210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-24
fr_insee
140 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
79.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

33SPJOC140dissolvedALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBERNARD HENRI ALBERT CANDOTactiveBERNARD HENRI JEAN MARSAGLIAdissolvedCATHERINE DOREactiveCCV CLUBdissolvedDATABLEdissolvedDELPHINE HELENE PANNELdissolvedDGK TRADINGdissolvedDNX CONSULTINGdissolvedDNX IMMOactiveDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolvedFAMILLE LAMdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL YARIV BENAMRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100