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Company dossier

BENKO FERMETURES

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799139209 · 799139209 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBENKO FERMETURES

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Registration799139209

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-23

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Registered address56 RUE DE TORCAY, 28500 VERNOUILLET

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Industry43.32A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACMA-HOUDAactive Chamseddine Ajelactive Clement MERICdissolved Damien Guydissolved FEREXactive HADY HAMADY BAactive ISO HABITATdissolved JEAN-PAUL BORTOLUSSIdissolved OUALID SIOURISSEdissolved RECOUVR CONTENCIEUX RENSEIGNEMENTSdissolved REYAN MALIKactive SCI ERINDEKdissolved SOC D'EXPLOIT DES ETS BORTOLUSSIactive

People with significant control

2 people

Name	Role	From	Source
JAMEL BENKOUDAD	Dirigeant	—	France registry
YAZID BENKOUDAD	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.I FERMETURES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100