DOSSIERS / SAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATT
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SAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATT

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808574016 · 808574016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATT
fr_insee
808574016
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-22
fr_insee
3 AV DE LA GARE, 02600 VILLERS-COTTERETS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURORA CARMEN SANCHEZ RODRIGUEZdissolvedBENACORactiveBIONLABdissolvedBRIAN GILBERT ISAAC CHEMOUNYactiveDIDIER JEAN PAUL MAILLETdissolvedDOMUS CONSTRUCTIONdissolvedEDANAELdissolvedEDOUARD JAIS RAPHAEL BENCHABATTactiveELIE SALOMON HALIMIactiveELSA RAYMONDE HANNAH BENCHABATTdissolvedFRANCOIS 1ERactiveGREGOIRE PIERRE LECLEREactiveLA MAISON DE L'AUDITIONdissolvedNATHAN CHARLES BENCHABATTdissolvedNoham René DARMONactiveRAPHAEL BENHAMOUactiveSAMSON EL BEZactiveSarah Rachèle Madeleine Nathalie JULIANactiveSCI LE VALOISdissolvedSCI PLACE DE LA GAREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANDRE BENCHABATTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100