DOSSIERS / BEN
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Company dossier

BEN

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914553094 · 914553094 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN
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914553094
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dissolved
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Real-estate civil company (SCI)
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2022-06-14
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RESIDENCE LES MARINES I, APPT 22 BAIE NETTLE, 97150 SAINT MARTIN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENZO PATRICE PHILIPPE LIONEL ENOCHDirigeant—France registry
NOAM RAYMOND JEAN ROBERT ENOCHDirigeant—France registry
BRIGITTE LEA COLETTE PERNEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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