DOSSIERS / BENELI 360
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Company dossier

BENELI 360

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894058072 · 894058072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BENELI 360
fr_insee
894058072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-15
fr_insee
2023-10-06
fr_insee
9 RUE DES COLONNES, 75002 PARIS 2
fr_insee
59.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D CARRELAGESdissolvedAC21dissolvedACADEMIE JOBdissolvedACTIV'POSEdissolvedAH RENOBATdissolvedALEXANDRE GABRIEL JOSEPHdissolvedALICIA LUZIOLEdissolvedANASTASSIA BONDAREVAactiveANTOINE HOSTIERactiveARTEK CONSULTINGdissolvedAUXILIS CONSULTANTSdissolvedBAKR OUAIREMdissolvedBATI EXPERTdissolvedBEL&BERdissolvedBENALLA CONSULTINGdissolvedBFOXdissolvedBIBLIS SASdissolvedBISKINEactiveBJ IMPORT LUX CARdissolvedBOLBORETAdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
ELIO ValadaoAdministrateur—France registry
BENOIST LauseiroDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off