DOSSIERS / BENIE
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BENIE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897662243 · 897662243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENIE
fr_insee
897662243
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-03-29
fr_insee
47 RUE DE CROSNE, 94190 VILLENEUVE-SAINT-GEORGES
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86.22C
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASSOCIATION LORNE BOUZIGUETactiveAUGUSTE AIMABLE MOULINdissolvedCELINE MONDOLONIactiveCENTRE RADIOTHERAPIE VILLENEUVE-ST-GEORGdissolvedCheick-Oumar N'DIAYEdissolvedCHRISTINE VARROUD VIALdissolvedClaire DELPECHactiveCLAUDE FOURNELactiveCLEMENCE CIELISZKAactiveCLINIQUE DE VILLENEUVE SAINT GEORGESdissolvedCONSULTATIONS NON PROGRAMMEES ET URGENTESdissolvedCORINNE ANNY ISABELLE RONDOTdissolvedDIDIER JULIANactiveDOCTEURS SCHONBUCH ET FARHIactiveDR BARAG ET CIPRIANIdissolvedDRS BORDET - LAMBIJOU - PORRET - SEGUINactiveEL MOSTAFA AMINEactiveFATIMA FELAHIdissolvedFOUAD EL BUHALIactiveFOURNEL MICHAULT CHAPAT ET FANDIactive

+28 more

People with significant control

1 people
NameRoleFromSource
GBANNY SYLVAIN KOUAHOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100