DOSSIERS / BENTHO
← SearchExport PDF
Company dossier

BENTHO

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950846329 · 950846329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENTHO
fr_insee
950846329
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-28
fr_insee
15 RUE Beaulieu, 47300 VILLENEUVE SUR LOT
fr_insee
68.32B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
François Luc LASVENESDirecteur général délégué—France registry
Catherine Aline Sylvie PARISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYBENTHO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100