DOSSIERS / BENTO YA
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Company dossier

BENTO YA

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814398905 · 814398905 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENTO YA
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814398905
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-30
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2018-09-12
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4 RUE D ITALIE, 13006 MARSEILLE 6
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE ANTOINEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CELINE ANTOINE (officer) matches PEP Céline Antoine — Q66500758. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off