DOSSIERS / BENZIANE
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Company dossier

BENZIANE

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837922343 · 837922343 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENZIANE
fr_insee
837922343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-05
fr_insee
2 RUE DU PDT DESPATYS, 77000 MELUN
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4MdissolvedAGENCE FNAIM ASS FICH CENT COMdissolvedAIR PRODUCT INDUSTRIESactiveALAIN BERANGERactiveALAIN GAUDRONdissolvedALEXactiveALLAH DITTAdissolvedANDRE CLAUDEdissolvedANDRE PRZEDPELSKIdissolvedANTON ISKRAdissolvedAPPAREILLAGE IMAGERIE MEDICALEdissolvedATELIER CONCEPTION REALISAT IMPRESSIONdissolvedAU CROISSANT DOREdissolvedAUTONETT'SdissolvedAVECSdissolvedBDCdissolvedBODY CITYactiveBRUNA RUZICdissolvedBRUNO GUYARDdissolvedBRUNO ROUSSEAUdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ABDELKBIR BENZIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif