DOSSIERS / CLAUDE BENICHOU ET NA IMA OUGOUAG
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Company dossier

CLAUDE BENICHOU ET NA IMA OUGOUAG

FRANCE · COMPANY · INCORPORATED 1994-09-06
KYBE ID: FR-398203356 · 398203356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDE BENICHOU ET NA IMA OUGOUAG
fr_insee
398203356
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-09-06
fr_insee
59 RUE MONGE, 75005 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NA-IMA OUGOUAGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100