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Company dossier

L.B.BENNES

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951452564 · 951452564 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameL.B.BENNES

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Registration951452564

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-13

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Registered addressCHE de Saint Mesmes, 77230 Thieux

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Industry43.11Z

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Employees1

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Share capital€2,000

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Companies at this address

2 total

LA FERME DU MAGHREBdissolved

Connections

5 links

Shared operator — likely the same administrator

LA FERME DU MAGHREBShared registered address · 2 share this M.H IMMOShared officer / director · 5 share this CM STOCKShared officer / director · 5 share this SCI FRESNAYShared officer / director · 5 share this LA SOURCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MIMOUNE BENASSAID	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100