DOSSIERS / BENIJE
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Company dossier

BENIJE

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830131686 · 830131686 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENIJE
fr_insee
830131686
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-12
fr_insee
2024-10-30
fr_insee
HAMEAU DE COMPEYRE, 34610 ROSIS
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93.29Z
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS SANCHEZDirecteur général délégué—France registry
BEATRICE GRANIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off