DOSSIERS / SARL BENLOU
← SearchExport PDF
Company dossier

SARL BENLOU

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848122875 · 848122875 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL BENLOU
fr_insee
848122875
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-08
fr_insee
78 AV de Suffren, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

4 SAISONSactiveABRI DECORATIONactiveA.H.AdissolvedAKIMOFF LICENCESdissolvedALAIN GUILLOISactiveALAIN PATRICK MATHETdissolvedALEXANDRA FLORENCE PASCALE JAMESactiveALEXANDRA LEBRANDdissolvedALEXANDRE FUSTIERdissolvedANDRE CASTORIANOdissolvedANDRE FROUARDdissolvedANDRE GUY PASSIGNATdissolvedANNE MARIE VAUCHEdissolvedANNIE MARIE HELENE BIRETdissolvedARLETTE ODETTE MAYEUXdissolvedARLETTE RAMEAUdissolvedBA CONSULTINGactiveBERNADETTE MIGNONdissolvedBERNARD ROGER LINCOTdissolvedBILAL DAIFdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
ALEXIS BENJAMIN AiachPrésident—France registry
MARIE-LOUISE MaurilierasPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100