DOSSIERS / BENAROYA ST BARTH
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Company dossier

BENAROYA ST BARTH

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820045656 · 820045656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENAROYA ST BARTH
fr_insee
820045656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-06
fr_insee
LD LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DANIEL VICENTEdissolvedALAIN WINICKIdissolvedALLERAND ST BARTHdissolvedASAIdissolvedBA CUONG BA CUONG PHAMdissolvedBAZ PRESENTSdissolvedCARPE DIEM ST-BARTHdissolvedCATIA VANAESSA FERREIRA SIMOESactiveCHATEAU FLORAdissolvedCHRISTIAN ADRIEN HARDELAYdissolvedCOLIN JUSTINactiveCOLIN LEESEdissolvedCOOKIEHEADSdissolvedDAVID HENRY GREAUXactiveELENAactiveEMMANUEL DAUGEdissolvedEMMANUELLE SAMANTHA QUERRARDdissolvedFEELINGdissolvedFLEUR DE CACTUSdissolvedFORMA FORM FITNESSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
LARRY RALPH BENAROYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100