DOSSIERS / BENNI TWINS
← SearchExport PDF
Company dossier

BENNI TWINS

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819780875 · 819780875 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENNI TWINS
fr_insee
819780875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-19
fr_insee
36 RUE DE LA TOISON D’OR, MAIL DE ROCHELONGUE - LE CAP D'AGDE, 34300 AGDE
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR BENNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle