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Company dossier

BOUSEFSAF ALI BENYAHIA FATIHA

FRANCE · COMPANY · INCORPORATED 1984-06-04
KYBE ID: FR-330606260 · 330606260 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUSEFSAF ALI BENYAHIA FATIHA

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Registration330606260

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1984-06-04

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Registered addressVILLAGE DE L ALPE, 38520 VENOSC

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Industry74.7Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERGAUDdissolved ALAIN JEAN GUY CLAUSTRATdissolved ALI BOUSEFSAFdissolved ANDREE BARBAGLIAdissolved ANDRE KESTREMONDdissolved ANNETTE GIRARDdissolved ARLETTE GUIGNARDdissolved ASS MUTUELLE DES A.R.C.Tdissolved BERTRAND CHENILLE DE BARDYdissolved CHRISTIAN AGOSTINIdissolved CHRISTIAN ROGER JEAN CHARLES FAUREdissolved CLAUDETTE MAHOUDEAUdissolved DANIEL SERVONNETdissolved DELAVOIE BRUNO ET BISI JEAN LUCdissolved DEUX ALPES GASTROdissolved DOMINIQUE GAILLARDdissolved ELIANE ANDREASIdissolved ELIANE GORREGUESdissolved EMILE GUIGNARDdissolved FAURE PIERRE ET VEYRAT PIERREdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100