KYBE — See who's really behind any company

Company dossier

IMMOBILIERE BENOIT

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539643205 · 539643205 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameIMMOBILIERE BENOIT

fr_insee

Registration539643205

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-01

fr_insee

Registered address44 GRANDE RUE, 77135 PONTCARRE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALD SARLdissolved BANSE DUGUE SDFactive BARBARA RENATE KATZERactive B.A.T.I.C.dissolved Bulent KACIRactive CHARLIE FACTORYactive CRISTOS VARVEROPOULOSdissolved ENTREPRISE MACONNERIE TRAVAUX BETON ARMEdissolved FABIENNE CANOactive FRANCO LUCIANOdissolved HARB & CIEactive JADE FACTORY 77active JEAN ADADOGLA EWUdissolved MAURICE JACQUES BANSEactive MURIEL HELDdissolved NICOLE CHABRIELdissolved NYB COMPANYdissolved SIMOES ET CIEdissolved SOUSA AVELINOdissolved TOUT L IMMOBILIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-09-21Jugement d'ouverture de liquidation judiciaire

2016-11-21Jugement de clôture pour insuffisance d'actif