DOSSIERS / BENEKA
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Company dossier

BENEKA

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878260280 · 878260280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENEKA
fr_insee
878260280
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-21
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2 RUE DU CHENE D'ARON, 44000 NANTES
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71.12B
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN DUONGdissolvedAGENCER ET CREERactiveCARPEactiveCASSIOPEE MANAGEMENTdissolvedCGELdissolvedCOLLECTIF COMETactiveELODIE DOROTHEE GIRAULTdissolvedINDIVISION BOULAY-TETRELactiveINDIVISION MUNDLER GOUINactiveJEAN LEBRETONdissolvedLATITUDEdissolvedLE BLANC / GEMAIN INDIVISIONactiveMARGAUX CELIE LUCIE ALEXANDREdissolvedMONIQUE LAROUSSEactive[ND]dissolved[ND]activePASTEURdissolvedPIERRE DOLLEYdissolvedSCI 22-24 VILLEBOIS-MAREUILdissolvedSCI BAZIN MONDESIRdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CASSIOPEE MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100