DOSSIERS / M. BENOIT JEAN ET MME MAGALI ROLLAND
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M. BENOIT JEAN ET MME MAGALI ROLLAND

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-880110994 · 880110994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M. BENOIT JEAN ET MME MAGALI ROLLAND
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880110994
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active
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Unincorporated private group
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2019-12-12
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12 RUE MAURICE GUNSBOURG, 94200 IVRY-SUR-SEINE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHANTAL DARDOTactiveCOMITE ENTREPRISE IMPRIMERIE LE MONDEactiveCORINNE BENCOIL ELMALEH ET JEAN-CLAUDE BENCOILactiveDHOUIB INDIVISIONactiveJEAN FRANCOIS LEVAVASSEURdissolvedJULIE COUPARD ET MATHILDE RAMILLIENactiveMADAME AURELIE LANTERI ET MONSIEUR JEROME LANTERIactiveMADAME CATHERINE PAYOT ET MONSIEUR MIGUEL LUPIANEZactiveMADAME MURIEL TANGUY ET MONSIEUR PATRICK TIQUETactiveMADAME STEPHANIE LOU ET MONSIEUR KEVIN LEMAIREactiveMarie Yvonne Françoise VASSELdissolvedM. DOMINIQUE DANO ET MME CHRISTINE MANGINactiveM. JEAN LUC SARRET ET MME NICOLE SARRET NEE FOURYactiveM. JEROME DOMMANGEAU ET MME ANITA SECHERdissolvedM. JEROME LORENZI ET MME ISABELLE LORENZIactiveMME LAURINE JEHANNO ET M. DANY BRUNactiveMME PATRICIA LEJAMTEL ET M. SEBASTIEN GROGGIAactiveMME STEPHANIE KRIES ET M. LOIC BONNETactiveM. OLIVIER MADEC ET MME ANNIE MADEC NEE FOUETactiveMONSIEUR MARIO ANGELIQUE ET MADAME GLADYS HORTANCEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100