DOSSIERS / BENZIO
← SearchExport PDF
Company dossier

BENZIO

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-948419098 · 948419098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENZIO
fr_insee
948419098
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
14 RUE DU THEATRE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGI PRESSEdissolvedAndriy Benlloch RosactiveANTOINE SENYO ATSUdissolvedBREDA ET SONZOGNIactiveBURLEIGH ET GRIFFITHactiveCARDINO CAMILLO ET GIANNIactiveCAVOLI ET MACARIO BANactiveCERUTTIactiveCOLOMBO MENZAGHIactiveEL ABED/BEJAOUIactiveEUGENIE SANDWIDEdissolvedGRAHAM- CLEARY-JOOSTEactiveHERVE BARGEactiveHUSSON-MARCUS INDIVISIONactiveIMEDIAdissolvedINDIVISION BEAUJOINT MAUDE & RODOLPHEactiveINDIVISION BRAMLEYactiveINDIVISION BYRNEactiveINDIVISION CERRUTIactiveINDIVISION CHECCHIactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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