DOSSIERS / BENIE
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Company dossier

BENIE

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-790222855 · 790222855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENIE
fr_insee
790222855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-02
fr_insee
23 RUE JEAN JAURES, 87000 LIMOGES
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALLIANCE PROPRETE 87activeAPYdissolvedARKHOMEdissolvedAS TRANSPORTactiveA-TECH PROactiveAURELIEN MATHIEU BRUEREactiveAVEXH-SASdissolvedBAGATIactiveCREDIT-CARBON.COMdissolvedDENIS JOACHIMdissolvedD&J FIBRE OPTIQUEdissolvedDONNEES STRUCTUREESactiveEASY LIVINGdissolvedEDENJOBdissolvedEXTREM KIT PLUSactiveFAHIMA HAMOURdissolvedFLEXIUSdissolvedGERALDINE VINactiveGREEN ELALAGEactiveH77 RENOVATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
YOLANDE-CLAIRE MAROVAVYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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