DOSSIERS / BENG FORME
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Company dossier

BENG FORME

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789691391 · 789691391 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENG FORME
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789691391
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-04
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2019-11-16
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105 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
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93.13Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PARMANTIERAdministrateur—France registry
GHISLAINE COUMESDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

BERNARD PARMANTIER (officer) matches PEP Bernard Parmantier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off