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Company dossier

SDF BENSUSAN - HACHANI

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483650040 · 483650040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSDF BENSUSAN - HACHANI

fr_insee

Registration483650040

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2005-09-01

fr_insee

Registered address53 RUE GRIGNAN, 13006 MARSEILLE 6

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AREVdissolved BERNARD RECOINGdissolved CABINET S D CASTELLAN ET P REYNAUDdissolved CARGO MASSILLIAactive CHOEUR CONTEMPORAINdissolved DE LUXE VACATIONSactive FAST CASUAL ONEdissolved GO&LANDdissolved INDIVISION TARRAZI RECOINGdissolved JEAN LOUIS VIDALdissolved LES EDITIONS DU MIDIdissolved PAUL PRESTATIONdissolved PREMIUM MEDITERRANEE FINANCESdissolved SALLE VENTE GRIGNANdissolved SARL DE LUXE VACATIONSdissolved TARRAZI ET RECOINGdissolved TARRAZI RECOINGdissolved THEMISdissolved VRPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100