DOSSIERS / IND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINE
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IND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINE

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-944632074 · 944632074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINE
fr_insee
944632074
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active
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Unincorporated private group
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2024-08-21
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45 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFONSO PASCUALdissolvedANTONIO CATANIAdissolvedDOMINIQUE NICOLAS POTARDactiveERIK RICHARD JACOB LINNANDER OBERMAYERactiveFLORENCE DELLISactiveFREDERIC ROBERT DUMOULINdissolvedGUY JEAN-MARIE DESBAUXdissolvedLAURENCE FRIISdissolvedLOUISA BOARDMANdissolvedMARIE PICHONdissolvedMARIE-THERESE CORNEILLEdissolved[ND]active[ND]activeNICOLE ARCHAINdissolvedPAOLO ENRICO VACCIOdissolvedPatrice COTTAINactivePHILIPPE RICHARDdissolvedSCM GASTALDO-GANDOSSIdissolvedVEROPASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100