DOSSIERS / BENITO TODARO CONCEPT
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Company dossier

BENITO TODARO CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840596209 · 840596209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENITO TODARO CONCEPT
fr_insee
840596209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-25
fr_insee
285 AV DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_insee
47.91A
fr_insee
€8,000
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.

ALU STORES +dissolvedASS COMITE EXPOSITIONS DE LA RIVIERAdissolvedASSIST GREEN BUILDINGdissolvedAURA CLIMATISATIONdissolvedBIP BIP CAFEactiveBOUT AU VENTactiveCALKactiveCARMEN DIEMdissolvedCOFFREFORTSERVICEdissolvedCONSEILS ETUDES DEV EN INFOR ET EN FINANactiveCUSTOM BOAT BLINDS FRANCEdissolvedDELdissolvedDHECATdissolvedDUFOUR CREATIONSactiveEPIZONEdissolvedEURL BLSdissolvedFABIEN PIERRE PUGETdissolvedFRANK SERVICEdissolvedGDAGdissolvedGLEDactive

+38 more

People with significant control

1 people
NameRoleFromSource
BENITO TODAROPrésident—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