DOSSIERS / BENIKING
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Company dossier

BENIKING

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800013302 · 800013302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENIKING
fr_insee
800013302
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dissolved
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Professional LLC (SELARL)
fr_insee
2014-01-29
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36 RUE VIVIENNE, 75002 PARIS
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69.10Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
CECILE POITVINactiveCGB HOLDINGdissolvedCOMPAGNIE TITAN - BERENGERE DAUTINactiveCOMPTOIR NUMISMATIQUE VIVIENNEdissolvedCOMPTOIR VIVIENNE DE BOURSEactiveDEAR AVOCATSdissolvedDELPHINE STEPHANIE ROBLINactiveDIGIT EVENTdissolvedDREAM FOODactiveELSA TREINENdissolvedEURL PALAIS VIVIENNE EVENTdissolvedFERNAND LAFUENTEdissolvedGUILLAUME GREZEactiveHANDYAMOdissolvedJOFFREY DANIEL OZIMEKactiveLES DEMOISELLESdissolvedLIBRAIRIE GALERIE LES CHEVAU LEGERSdissolvedLPN FRANCEdissolvedMG MEDICAL GROUPE DISTRIBUTIONdissolvedMICHELS R GOUYON M HORLOGERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
BENITA KindongoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100