DOSSIERS / ANNE BENOIT CREATION
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ANNE BENOIT CREATION

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502520000 · 502520000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNE BENOIT CREATION
fr_insee
502520000
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active
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Simplified joint-stock company (SAS)
fr_insee
2008-02-13
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15 BD DU GENERAL DE GAULLE, 20200 BASTIA
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20.42Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOPHIE BENOITdissolvedANTOINE CANARELLIdissolvedANTOINETTE PIERIdissolvedASSISTANCE PAIE RESSOURCES HUMAINESdissolvedCHRISTIAN FINALTERIactiveCHRISTINE SECONDIactiveEMMANUELLE DUPREactiveFINALTERI AVOCATSactiveGERARD NEGRELdissolvedJEAN ANDRE ALBERTINIactiveJULIER JONATHAN DIDIERdissolvedLAETIZIA CORDOLIANIdissolvedLEXPLUSdissolvedLIGNAMERIA NUSTRALEdissolvedMARIE PIETRIactiveMARIKA TOMMASIdissolvedMATH'INVEST 3dissolvedMESSTATUTS.COMdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ANNE SOPHIE BENOITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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