DOSSIERS / SELARL GILBERT BENICHOU
← SearchExport PDF
Company dossier

SELARL GILBERT BENICHOU

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498956283 · 498956283 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELARL GILBERT BENICHOU
fr_insee
498956283
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-07-05
fr_insee
78 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
69.10Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ARSENEAdministrateur—France registry
PHILIPPE FERRARIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dépôt de l'état des créances