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Company dossier

BEN GROUP

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809672538 · 809672538 · 2 sources

RISK SCORE21LOW RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBEN GROUP

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Registration809672538

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-24

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Registered address4 RUE MICHEL-ANGE, 75016 PARIS

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Industry53.20Z

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Share capital€10,000

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Companies at this address

46 total

AGENCE WBAactive AYLOUSH TRADING COMPANYdissolved AZARdissolved C2A CONSEILdissolved CAROLINE JEANDELactive CATOIREdissolved CCVILLIERS08dissolved CHRISTINE COURTIALdissolved DJ BATdissolved ECHANGERSAMAISONdissolved HTUR CONSULTINGdissolved ICOSMOS INTERNATIONALdissolved IGS PROTECTdissolved IGS PROTECTIONactive JEAN MARC STERKERSdissolved JEAN MAURICE ESNAULTdissolved LE BON BB LIMITEDactive LE LEVANTactive MAYSONactive MAZAR SECURITYdissolved

+26 more

Connections

5 links

Shared operator — likely the same administrator

B'BOSSShared officer / director · 6 share this SCI LE MEMONTShared officer / director · 6 share this HBCMShared officer / director · 6 share this HB MENUISERIEShared officer / director · 6 share this B'HOLDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BENOIT Heintz	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2017-10-31Autre jugement prononçant

2018-02-20Dépôt de l'état des créances

2019-05-16Jugement de clôture pour insuffisance d'actif