DOSSIERS / BENPHIL
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Company dossier

BENPHIL

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-507792752 · 507792752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENPHIL
fr_insee
507792752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-17
fr_insee
45 RUE MARCHESSEAUX, 97438 SAINTE-MARIE
fr_insee
68.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADPRdissolvedAGOEdissolvedALTISactiveBENEDICTINE DE RESTAURATIONdissolvedBENEDICTINE IMMOBILIEREdissolvedBERTEL DE RESTAURATIONactiveBERTEL IMMOBILIEREactiveBPSATactiveBPSPactiveCANABADY DE RESTAURATIONdissolvedCANAPHILdissolvedCONTINENTALE DE RESTAURATIONdissolvedEPERON DE RESTAURATIONdissolvedETANG-SALE DE RESTAURATIONactiveFLABactiveGILPHILdissolvedHBJactiveHUTEPLUdissolvedIMMO 97activeIMMOBILIERE DUPARCactive

+45 more

People with significant control

1 people
NameRoleFromSource
GREGORY JEAN-MARIE STEPHANE ANTOLINOS-CHANTEPERDRIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100