DOSSIERS / BENKO
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Company dossier

BENKO

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891835589 · 891835589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENKO
fr_insee
891835589
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
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31 AV SAINT MICHEL, 54220 MALZEVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN SULLY ROBERT MOLKODirecteur—France registry
ESTELLE MICHELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100