DOSSIERS / BENARD CHATEL LMNP
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Company dossier

BENARD CHATEL LMNP

FRANCE · COMPANY · INCORPORATED 2024-08-02
KYBE ID: FR-939909685 · 939909685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENARD CHATEL LMNP
fr_insee
939909685
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-08-02
fr_insee
57 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2DJETdissolvedAG RENOVATIONactiveALEXANDRE ELIE JEAN COHENdissolvedAVENIR EN DEVENIRdissolvedBLUEWARD GROUPactiveBMCdissolvedBOUCHERIE DU SQUAREdissolvedC.E.D.dissolvedCHARLES CLURFAINactiveCLARA CAROLINE ESPINASSEdissolvedCLAUDINE MARIE MADELEINE ANDREdissolvedDANIEL FRANCOIS DOMINIQUE MONTOYAactiveDANIELLE GUECHPENTZactiveDAVID HENRY BEN MOHAdissolvedDBL SERVICEdissolvedEOS HOLDINGdissolvedG CONSEILSactiveGIOLIdissolvedGL CONSEILdissolvedGOLDAdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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