DOSSIERS / BENIMO
← SearchExport PDF
Company dossier

BENIMO

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500557111 · 500557111 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENIMO
fr_insee
500557111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-23
fr_insee
1500 RTE D'EGUILLES, 13090 AIX-EN-PROVENCE
fr_insee
35.11Z
fr_insee
€315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2SPdissolvedACMOactiveACMO HOLDINGactiveAIX PLOMBERIEactiveALEXANDRE POULENARDdissolvedBLUE PROJECTdissolvedCATIE CALBETdissolvedCLAUDE CARRIEREdissolvedCORINNE ALICE SASSOactiveCULTURA Y CANTOS LATINOSdissolvedDANIEL ALLIOactiveDENIS JEAN MARIE LANGUEactiveDENIS JEAN-MARIE LANGUEdissolvedDIFFUSION INTERNATIONALE DE PRODUITdissolvedFRANKLIN PIERRE DAVID CHABERTdissolvedG.I.VALdissolvedKIPINTEUCHdissolvedLAETITIA JUDITH FLORE LANGLAISdissolved[ND]active[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
LIONEL BENZEKRIPrésident—France registry
SERGE BENZEKRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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