DOSSIERS / SPFPL JIBEKA EXPANSION
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SPFPL JIBEKA EXPANSION

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814915039 · 814915039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL JIBEKA EXPANSION
fr_insee
814915039
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-11-27
fr_insee
8 AV RACHEL, 75018 PARIS
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PAUL KAYdissolvedARLETTE ROUDETdissolvedAVENUE RACHEL STUDIOdissolvedBAHITdissolvedBARBARA MAISSA MICHELE BENISTIdissolvedCLAUDINE MERCIERdissolvedCLF INVESTactiveDASH - 3 - PRODdissolvedEDITION INFORMATION FRANCOPHONdissolvedEXCALIBURdissolvedIAAMactiveJEAN FRANCOIS MAUBERTactiveJEAN PIERRE BENISTIactiveJOHNATHAN HENRI ELIE DANIEL BENISTIactiveKIARA FERNANDA SANCHEZ CANOdissolvedKIMBERLEY SARAH BENISTIdissolvedLEO-MAEL-BENOITdissolvedLES JAPdissolvedMARTEAU LAVALETTEactive[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BenistiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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