DOSSIERS / BENIX
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Company dossier

BENIX

FRANCE · COMPANY · INCORPORATED 2002-11-20
KYBE ID: FR-444199160 · 444199160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENIX
fr_insee
444199160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-20
fr_insee
6 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
68.32A
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABOUBACAR SOUMAHOROdissolvedALAIN CROSactiveALAIN GOURCYactiveAli AMERI MOGHADDAMdissolvedASS CRISTOLIENNE ETUDES INFORMATION MUNdissolvedATESISdissolvedAUGUSTIN JOANNEactiveBATILUXdissolvedBENJAMIN PRZYKORSKIactiveBERNARD SEIGNEURdissolvedBLANDINE MARIE-FRANCOISE RENARDactiveCABINET DU DOCTEUR MICHEL ZEITOUNactiveDANIEL LESAGE CONSEILdissolvedDANIEL MARC LESAGEdissolvedDARYA KHAKPOURNIAdissolvedDAVID COHENactiveDAVID KURCdissolvedDEXIUM FINANCE PARISdissolvedDIAGNOSITdissolvedDPYdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
IMANE BENABEDDirecteur—France registry
ADEL BENABEDDirigeant—France registry
AMINA BOUROKBADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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