DOSSIERS / BENK INVEST
← SearchExport PDF
Company dossier

BENK INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887588564 · 887588564 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENK INVEST
fr_insee
887588564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-28
fr_insee
854 AV DU CAMPON, 06110 LE CANNET
fr_insee
70.10Z
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BENKEMOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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