DOSSIERS / BENITO ET NATHY
← SearchExport PDF
Company dossier

BENITO ET NATHY

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514797349 · 514797349 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BENITO ET NATHY
fr_insee
514797349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-14
fr_insee
LA FRAISIERE, QUARTIER DE VERRON, 72200 LA FLECHE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT BRETONDirecteurFrance registry
NATHALIE GUETDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100