DOSSIERS / BEN CO
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Company dossier

BEN CO

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885145219 · 885145219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN CO
fr_insee
885145219
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-15
fr_insee
266 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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

21 total
AMIR BELKADIactiveCASAdissolvedCHRISTIAN BOTELdissolvedDIDIER LOUIS JULIEN ALMERASdissolvedFERNAND MAURICE THIRIONdissolvedGAMBETTA PATRIMOINEdissolvedGOUIDER WAELdissolvedHAMID REZA NAEIMI BARAGHANIdissolvedJACQUES ALMERASdissolvedLA SYRENEactiveLAURENT AUGUSTE LOUIS RENAULTdissolvedLUCIE MORGANE DIETSCHEactiveMehdi sevan CanliactiveMEZO GRILLactiveNAJIB MANSOURdissolvedNICOLE MADELEINE LORIOZdissolvedREBAI MEJAIdissolvedRV INVESTISSEMENTdissolvedSTANISLAS BURKHARTdissolvedSYND COPROP 266 AV DU MAL LECLERCactive

+1 more

People with significant control

1 people
NameRoleFromSource
ETHAN SALOMON BENSIMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100