DOSSIERS / FONCIERE BENAMRAN
← SearchExport PDF
Company dossier

FONCIERE BENAMRAN

FRANCE · COMPANY · INCORPORATED 1982-02-17
KYBE ID: FR-323707208 · 323707208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE BENAMRAN
fr_insee
323707208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-02-17
fr_insee
14 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
6
fr_insee
€7,534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abderrahmane Ali Noufel ATOUIactiveadam bouzianeactiveALEXANDRE NACHBAUERdissolvedARNAUD GOEPPERdissolvedARNAUD GRANALdissolvedASS DRS RABET SCHRUOFFENEGER JOURLAITdissolvedAZERRAD JdissolvedBETTY HEILIGENSTEINdissolvedBIOASSOCIESdissolvedESTELLE BRUYELLEdissolvedFALCINELLAdissolvedFRANCOIS MORITZdissolvedGUY RABETdissolvedJEAN NOEL MERLINGdissolvedJIN COUTUREactiveKEL-IMMOdissolvedLA BROQUEdissolvedLORENZO GIANNINIdissolvedMARCEL DARGEGENdissolved[ND]active

+15 more

People with significant control

5 people
NameRoleFromSource
ANNICK JONCOURTDirecteur—France registry
JOSEPH BENAMRANDirecteur—France registry
BARUCK BENAMRAMMembre du directoire—France registry
CLAIRE BENAMRANMembre du directoire—France registry
LEA BENAMRANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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