DOSSIERS / BENIBOSS
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Company dossier

BENIBOSS

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800236200 · 800236200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENIBOSS
fr_insee
800236200
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-02-07
fr_insee
5 RUE PICOT, 83000 TOULON
fr_insee
45.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ABC SECRETARIAT ASSIST BUREAU CONSEILdissolvedABDELWAHAB BEN DHIFALLAHdissolvedABELYS 83dissolvedAB PEINTUREdissolvedABP PATRIMOINEactiveAB SOLUTIONS 83dissolvedACCUEIL TELEPHONIQUE MEDICALdissolvedA.D.CONSTRUCTIONdissolvedADLEAVEdissolvedAGEMdissolvedAGENCE CANINE VAROISEactiveAGNES SOLANGE PETREMENTdissolvedAI.FOR.activeAJMI RENOVdissolvedALAIN ROGER GEORGES BESSETdissolvedALLO CHAUFFEURdissolvedAMAL NAAIMdissolvedAMENAGEMENT PEINTURE RENOVATIONdissolvedANALYSES MARCHES DEVELOPPEMENTdissolvedANDRE CAVADIASdissolved

+247 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN NESTILEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100