DOSSIERS / BENOIT PENSIVY
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Sole trader dossier

BENOIT PENSIVY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-529217549 · 529217549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT PENSIVY
fr_inpi
529217549
fr_inpi
active
fr_inpi
2010-11-15
fr_inpi
11 RUE DE MAGDEBOURG, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4 AMIRAL COURBETactive65 NOLLETactiveAARCAM IMMOBILIERactiveAEIT SOLUTIONSactiveA.F.A ENERGY SYSTEMactiveAGENCE CLARTE MARKETINGactiveAIH HOLDINGdissolvedALLSPIMactiveAMERICAN MANAGEMENT UNIVERSITYactiveAnnabelle Stéphanie Catherine DelavaudactiveARTS SCIENCES ET HUMANITEactiveAYIZAN VOactiveBATI PRODUITSdissolvedBAUDAMactiveBEEPOPdissolvedBELLECHASSE CAPITALdissolvedBELUGA CAPITALdissolvedBELUGA CAPITAL MANAGEMENTdissolvedBELUGA HOLDCO 2activeB I PARTNERSactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100