DOSSIERS / BENVEST
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Company dossier

BENVEST

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933919722 · 933919722 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENVEST
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933919722
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-09
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1 RUE Formagne, 93500 Pantin
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNESE CANZIANIdissolvedAnais HourriezactiveANA TURCANUdissolvedARIANNA CASTOLDIactiveBENEDICTE MARIE LOUISE CASPARdissolvedBETAHactiveBOGDAN IONUT PENESdissolvedCELIA MEUNIERactiveCHRISTIAN BERNARD CHAVANTactiveELENA TERESA BORGHETTIdissolvedEMILIE CHANTAL MARIE MONIQUE SAINT-MACARYdissolvedIVA SEGOTAdissolvedLAURE MATHONactiveLILLIAN CHAMBERLAINdissolvedLouise Marie Christine HemmerléactiveMarion FRANCOISE RobillardactiveMATTHIEU SOLENTEactive[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Kevin BENLOLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100