DOSSIERS / ETABLISSEMENT BENABIDES
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Company dossier

ETABLISSEMENT BENABIDES

FRANCE · COMPANY · INCORPORATED 2001-01-17
KYBE ID: FR-434149191 · 434149191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENT BENABIDES
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434149191
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dissolved
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Limited liability company (SARL)
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2001-01-17
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6 BD GAMBETTA, 06000 NICE
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56.10C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELRRAHMANE RAHOUactiveABDOULAYE SYLLAactiveADELA SOBARIactiveALESSANDRO OLEAROactiveAMIN CHANTAdissolvedAMINE MADONIdissolvedAndrian BRASOVEANUactiveANGELE JACQUELINE FERRANDOdissolvedAURELIEN PATRICK CHAUSSEdissolvedAURELIE PIERREactiveBORIS SOBARIactiveCABINET IMPERATORdissolvedCESAR VANGERMEZdissolvedCHARLES DE MAGISTRISactiveCHRISTELLE SCHALLERactiveCOPACABANAdissolvedDANTdissolvedDEMBA GASSAMAdissolvedDOREL DAMASCANdissolvedDUMITRU VARZARIactive

+79 more

People with significant control

1 people
NameRoleFromSource
MARIE DOMINIQUE BENABIDESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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