DOSSIERS / FRANCOIS 1ER
← SearchExport PDF
Company dossier

FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450562517 · 450562517 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCOIS 1ER
fr_insee
450562517
fr_insee
active
fr_insee
Civil company
fr_insee
2003-10-22
fr_insee
3 AV DE LA GARE, 02600 VILLERS-COTTERETS
fr_insee
82.19Z
fr_insee
20
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURORA CARMEN SANCHEZ RODRIGUEZdissolvedBENACORactiveBIONLABdissolvedBRIAN GILBERT ISAAC CHEMOUNYactiveDIDIER JEAN PAUL MAILLETdissolvedDOMUS CONSTRUCTIONdissolvedEDANAELdissolvedEDOUARD JAIS RAPHAEL BENCHABATTactiveELIE SALOMON HALIMIactiveELSA RAYMONDE HANNAH BENCHABATTdissolvedGREGOIRE PIERRE LECLEREactiveLA MAISON DE L'AUDITIONdissolvedNATHAN CHARLES BENCHABATTdissolvedNoham René DARMONactiveRAPHAEL BENHAMOUactiveSAMSON EL BEZactiveSarah Rachèle Madeleine Nathalie JULIANactiveSAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATTdissolvedSCI LE VALOISdissolvedSCI PLACE DE LA GAREdissolved

+6 more

People with significant control

9 people
NameRoleFromSource
EDOUARD TAIS RAPHAEL BENCHABATTDirecteur—France registry
ELSA RAYMONDE HANNAH BENCHABATTDirecteur—France registry
"EDANAEL"Dirigeant—France registry
EDANAELDirigeant—France registry
SELARL DE CHIRURGIEN DENTISTE DU DR KANOUNIDirigeant—France registry
SELARL DE CHIRURGIEN-DENTISTE VARANGEDirigeant—France registry
ANDRE BENCHABATTPrésident—France registry
KARIM MICHAEL KANOUNIPrésident—France registry
THOMAS PIERRE MICHEL GUILLAUMOT-de VALENCE de LA MINARDIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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