DOSSIERS / BENKEMOUN TANJI
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Partnership dossier

BENKEMOUN TANJI

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-24
KYBE ID: FR-389216763 · 389216763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENKEMOUN TANJI
fr_insee
389216763
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-11-24
fr_insee
5 CRS CHARLEMAGNE, 69002 LYON
fr_insee
47.73Z
fr_insee
3
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTISAN BATIMENT LYONNAISdissolvedBENJAMIN DEBOSTdissolvedCAMILLE PAUL MARIE VENANCE SANTYdissolvedCHRISTIAN YVES LUPOdissolvedChristophe Gregory Christofer ARNAUDactiveCYPRIEN RAYMOND ALAIN DIOTactiveEURL YFdissolvedFLORENT HORTEURactiveFLORIAN COURTH JEAN-PHILIPPE MESSMERactiveFRANCOIS CASTELBONactiveJACQUES BERGERdissolvedM BERGERdissolvedNADINE ROVIDATIactive[ND]active[ND]dissolved[ND]dissolved[ND]activePAUL GARBITdissolvedSarah Pharavie BuissonactiveSCI C.L.P.dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NADINE PASCALE TANJIDirigeant—France registry
HENRI BENKEMOUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100