DOSSIERS / BENOUALID- BENZAKI PHARMACIE DES SABLONS
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Company dossier

BENOUALID- BENZAKI PHARMACIE DES SABLONS

FRANCE · COMPANY · INCORPORATED 1987-03-16
KYBE ID: FR-342080660 · 342080660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENOUALID- BENZAKI PHARMACIE DES SABLONS
fr_insee
342080660
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-03-16
fr_insee
N 3 PARIS A METZ, 77410 CLAYE-SOUILLY
fr_insee
64.30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMBIANCE LUMIEREdissolvedANDRE DUEZdissolvedASSOC COMMERCANT CENTR COMMERC CARREFOURactiveB CLAYE SOUILLYdissolvedBERNARD SCHMUCKdissolvedBOUTIC BEAUTEdissolvedCARLOS MARQUES FERNANDESdissolvedCHARLES GEORGES MORETTOdissolvedCHRISTINE SYLVIE OLIVOdissolvedCOMITE D ENTREPRISES CARREFOURactiveCOMPAGNIE DE SOUILLYdissolvedD D CdissolvedDIDIER BOUCREUXdissolvedDIDIER MICHEL MORETTOdissolvedDIDIER NEDELECdissolvedGEORGES GAUCHETdissolvedGPT COMMER INDEP CTRE COMMER CARREOURdissolvedJANINE VERRIERdissolvedJEAN PIERRE RAOUL PACARYdissolvedJOAQUIM CONCEICAOdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100