DOSSIERS / SPFPL BENCE
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Company dossier

SPFPL BENCE

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900014234 · 900014234 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL BENCE
fr_insee
900014234
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-06-03
fr_insee
50 BD STALINGRAD, 06300 NICE
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2SW NICE TAXIdissolved3ASSOSactive3BBATactiveACTUATEactiveA F C INTERNATIONALdissolvedAIDOFLO SARLdissolvedAIS INFORMATICdissolvedAJ AUTOdissolvedALBAdissolvedAlexis De ChiaraactiveALGORITHMEdissolvedALL AROUND THE WORLDdissolvedALPHAdissolvedAMENAGEMENT POLYVALENT DE L'HABITATactiveAnastasia BatkovaactiveANDREA ET CIEdissolvedANNA ANTIPOVAactiveANNE MARIE AUZANNEAUdissolvedANNE ROBERTE GISELE THIERRYdissolvedANTEX MARINEactive

+234 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER MAXIME GILLES BENCEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100