DOSSIERS / BENOUADAH
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Company dossier

BENOUADAH

FRANCE · COMPANY · INCORPORATED 2004-05-01
KYBE ID: FR-454025164 · 454025164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOUADAH
fr_insee
454025164
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-01
fr_insee
58 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION BTPdissolvedALI BEN AMARA FRIAdissolvedASSETOU DIABYdissolvedAURALINE MARIE BIRREactiveAUTOSTARdissolvedAXEL CAVETdissolvedBK RIDEdissolvedCALDEIRINHASdissolvedCHEMINIdissolvedCHENG LUOactiveCLEMENT DIAS ESTEVESdissolvedCOOPERATIVE FR ENTREPRISES DU BATIMENTactiveDANIEL LEON GUILMINdissolvedEMILIEN JULES ROGER DAVINactiveEMMA DI PENTAactiveEURO BATIdissolvedFRANCOIS QUENTIN CHRISTIAN BODSONactiveGALINA BRAGARENCOdissolvedGISELE ZANONEdissolvedHOSINE MOHSINE MEDRASdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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