DOSSIERS / JL BENARROUS HOLDING
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Company dossier

JL BENARROUS HOLDING

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: 98450095FDP0B51F0536 · 803912179 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JL BENARROUS HOLDING
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803912179
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-05
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13 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
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64.20Z
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€303,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MENDYdissolvedALEXANDRE BASSEdissolvedASSOCIATION SOCIO-CULTUREL DE DIOUN KOUN GUINEEactiveBEESENTINELLESactiveChristophe Cedryk Alain Joanny DEBUSILLETactiveDAMIEN BOHINactiveDJAMAL LAHCENEdissolvedEBM CONSULTINGactiveELIE BAROUHactiveENZO MAMOUdissolvedFIONA BELLILactiveFREDERIC REVERCHONdissolvedHAMADY TRAOREactiveHELP SERVICESdissolvedKarl-Lys Da SilvaactiveMICHELE BERNATHdissolvedMOHAND AREZKI AHCENNEdissolvedNAJIB MAHJOUBactive[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BENARROUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100