DOSSIERS / 94 BEN
← SearchExport PDF
Company dossier

94 BEN

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849978101 · 849978101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
94 BEN
fr_insee
849978101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-11
fr_insee
7 ALL DES FRERES LUMIERE, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT GEORGES CLEMENT KOENIGDirecteur—France registry
ALAIN KOENIGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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