DOSSIERS / BENGUIGUI MANAGING CORPORATION
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Partnership dossier

BENGUIGUI MANAGING CORPORATION

FRANCE · PARTNERSHIP · INCORPORATED 1989-05-19
KYBE ID: FR-351182407 · 351182407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENGUIGUI MANAGING CORPORATION
fr_insee
351182407
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-05-19
fr_insee
1995-12-31
fr_insee
81 RUE REAUMUR, 75002 PARIS 2
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

2VS2dissolvedA3T CONSEILdissolvedABAKAactiveADDRESSBOOKdissolvedAD RE IMMOBILIERE VIactiveADULTdissolvedAFFA PLUSdissolvedA GIRARDdissolvedAJCactiveALIMENTS DU MONDEactiveALPHA TEXTILES CONSEILSactiveAM STRAM GRAMactiveANATdissolvedANTINEA-SOFTWARESactiveAROBASE SARLdissolvedARTUS O'dissolvedASK NATHdissolvedASPactiveASPHODELE MARINE COLOMBINE BERTHELOTdissolvedASSUR EXPERTdissolved

+332 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off