DOSSIERS / BENACOR
← SearchExport PDF
Company dossier

BENACOR

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983432881 · 983432881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENACOR
fr_insee
983432881
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-01-15
fr_insee
3 AV de la Gare, 02600 Villers-Cotterêts
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURORA CARMEN SANCHEZ RODRIGUEZdissolvedBIONLABdissolvedBRIAN GILBERT ISAAC CHEMOUNYactiveDIDIER JEAN PAUL MAILLETdissolvedDOMUS CONSTRUCTIONdissolvedEDANAELdissolvedEDOUARD JAIS RAPHAEL BENCHABATTactiveELIE SALOMON HALIMIactiveELSA RAYMONDE HANNAH BENCHABATTdissolvedFRANCOIS 1ERactiveGREGOIRE PIERRE LECLEREactiveLA MAISON DE L'AUDITIONdissolvedNATHAN CHARLES BENCHABATTdissolvedNoham René DARMONactiveRAPHAEL BENHAMOUactiveSAMSON EL BEZactiveSarah Rachèle Madeleine Nathalie JULIANactiveSAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATTdissolvedSCI LE VALOISdissolvedSCI PLACE DE LA GAREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Nathan Charles BENCHABATTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100