DOSSIERS / BENSA LAFON
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BENSA LAFON

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-533381406 · 533381406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENSA LAFON
fr_insee
533381406
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-04-01
fr_insee
20 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT GRASdissolvedASS LES TENNIS DE TOURSAINTEactiveASS RESEAU SOMMEIL PACA CORSEactiveBASTIDE DE TOURSAINTEactiveBENJAMIN LAFONactiveBRETEUIL PARADISactiveCARLINI & ASSOCIESdissolvedCLAUDE MARYactiveDaniela Rocas de LemosactiveDOMINIQUE INCHEKELdissolvedEMILIEN GOGUEL-MAZETactiveFONCIERE DU LITTORALdissolvedFRANCOIS PHILIP-JOETdissolvedGALERIE GRIGNANdissolvedGERARD HEUILLETdissolvedGERMAIN THALASSAdissolvedGERMAINVESTactiveGFA DOMAINE DE SAVARTHESdissolvedGILBERT CALESdissolvedHOIRIES DE BURON BRUNactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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