DOSSIERS / BENOLIZI
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Company dossier

BENOLIZI

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878168475 · 878168475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENOLIZI
fr_insee
878168475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-18
fr_insee
19 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AES HAIRCAREdissolvedALAIN JEAN MARIE FALCUCCIdissolvedANDRE BERNARDINIdissolvedANTOINE FRANCOIS MARCHINIactiveCHRISTIAN MARIOTTIactiveCOKIN COKINEdissolvedDANIELLE GINETTE MAILLARDdissolvedDOMINIQUE BALDACCIdissolvedEMMANUELLE FALCUCCIdissolvedFELICITE ROSSIdissolvedHELENE ROSE VALLESIdissolvedJEAN MICHEL CANAZZIdissolvedJOSEPH PHILIPPE ZUCCARELLIdissolvedJUJOdissolvedLE MAQUISdissolvedLOUIS DUSSOLdissolvedMAORdissolvedMARIE CAMILLE MARIE CAMILLE LE GALLAISdissolvedMarie-Pierre DE ROCCA SERRAactive[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
ORNELLA FELY MARIE VITALIZIDirecteur—France registry
ANNE-PASCALE BENOITMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100