DOSSIERS / L.BEN
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Company dossier

L.BEN

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848547725 · 848547725 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.BEN
fr_insee
848547725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-22
fr_insee
2022-02-14
fr_insee
227 AV DE FABRON, 06200 NICE
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1409 CAPITALactiveBIANCARDINI ET FILSdissolvedBRYAN VERMEERSCHdissolvedCATHERINE MADELEINE SEIGNEURdissolvedCELINE LILIANE LUCIENNE TOUFFAITactiveCHRISTIAN LENKactiveEMMANUELLE BEZYdissolvedFB AZUR YACHTINGdissolvedFUSIONdissolvedJACQUES CHARLES BENATTARdissolvedLA REALactiveLAURENCE FRANCOISE ETIENNEdissolvedLENK INVESTactiveMANON AURELIE ALLISON HAMELdissolvedMAURICE CHRISTIAN BEN ATTARdissolvedMINDS CAPITALactiveMITRALdissolvedNARIMANE MERAHdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
LOIC NICOLAS BENIZRIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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

Insolvency timeline

1 events
Dissolved / struck off