DOSSIERS / BENOIT SIMON
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Company dossier

BENOIT SIMON

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-492899067 · 492899067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENOIT SIMON
fr_insee
492899067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-13
fr_insee
28 AV DE MAURIN, 34000 MONTPELLIER
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABAULT34dissolvedABP-OCEANEactiveACTOOWINdissolvedAJCONSOactiveALAIN TIGANAdissolvedAM CONSULTINGactiveAMTPdissolvedA.R.E.N.E. LANGUEDOC ROUSSILLONdissolvedARNALDO DESCHAMPSdissolvedAUDIT INVESTdissolvedAZ COMMUNICATIONactiveBEAUTE PARFUMSdissolvedCAREBATactiveCEL CORPORATE ENGLISHactiveCENTRE DE TRANSACTIONS INTERNATIONALESdissolvedCENTRE D'EXPERTISE DU MIDIdissolvedCOGITO EDITIONSdissolvedCOMPAGNIE FRANCAISE D INVESTISSEMENTSactiveCONEXA INTERNATIONALdissolvedCVIdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MANSOUR EL HANTLAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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