DOSSIERS / BENEGGS
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Company dossier

BENEGGS

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519327001 · 519327001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENEGGS
fr_insee
519327001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-11
fr_insee
2021-07-13
fr_insee
101 RUE DE PRONY, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERTO ANDRADE ORGANISATIONdissolvedALMADUNdissolvedAMATAIL'dissolvedARCHITECTURE DESIGN ENVIRONNEMENT SYSTEMdissolvedART ET PERSPECTIVESdissolvedARTIMMOdissolvedASSOC DEVELOP SOCIANALYSEdissolvedAUDIT CONSEIL ET REVISION A C RdissolvedBRIDGE TECHNOLOGIESdissolvedCAFI 150dissolvedCD ANTIQUITEactiveCMBdissolvedCYCLEMdissolvedDAGUIRE CAPITALdissolvedDANYMADdissolvedDIVELIdissolvedEDEN PIERREdissolvedFEDEREC INFORMATIQUEdissolvedFEDEREC PARTENAIRESdissolvedFIDUCIAIRE FINANCIERE MONCEAUdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CLEMENCE LEVACHEDirigeant—France registry
GAELLE DarmouniDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off