DOSSIERS / BENILOU
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Company dossier

BENILOU

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834237778 · 834237778 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENILOU
fr_insee
834237778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-22
fr_insee
13 RUE COLBERT, 78000 VERSAILLES
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGMactiveAGNES FORBINdissolvedAUDREY BOU CHALHOUBactiveBENILOU IIactiveBETOM INGENIERIE INTERNATIONALdissolvedCABINET CLAIRE RICARD ASSOCIESdissolvedCAMILLE HUETactiveCOLTRAINEdissolvedESEA AVOCATS AARPI EMERY STOURM & ASSOCIES AVOCATSactiveFLORENCE CECILE BERNARDactiveJRF AARPIdissolvedJRF & TEYTAUD SALEHactiveKNOWLEDGE INSIDE CONSEIL ET SERVICEdissolvedLAETITIA ZANAdissolvedMOBDEdissolvedMOGAPactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS FRANCOIS PERRAULTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FLORENCE CECILE BERNARDDirecteur—France registry
ORIANE CLEMENCE DONTOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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