DOSSIERS / BENHALIMA
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Company dossier

BENHALIMA

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: 969500O6X78TN4DIWI55 · 813966421 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENHALIMA
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813966421
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active
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Simplified joint-stock company (SAS)
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2015-10-07
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5 RUE DE LA CHAPELLE, 75018 PARIS
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64.20Z
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€1,020,439
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER TOUBALactiveAKSELdissolvedALICE ASHDOWN ALICEactiveAMAYNOUTHactiveANGE ELISABETH PAYRARDdissolvedANNE-LISE SOPHIE VERNIERESdissolvedAntoine France Christian NkundabagenziactiveARTS ET FUSIONactiveASSOCIATION MARTINISTEactiveASSOCIATION MARTINISTEactiveBDBactiveBERNARD FAJGENBLATTactiveBERNARD FAJGENBLATTdissolvedENSEMBLE MAJAactiveGUILLAUME LEPERTactiveJENNAD LOUIS CHERIF MEDJKALdissolvedKARINE RUTH SITRUKactiveLA 5E DE COUV', LE PODCAST DE DEBAT AUTOUR DU MANGAactiveLAURA LANGELLIERactiveLES FILMS PLURIELSdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
TARIQ BenhalimaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100