KYBE — See who's really behind any company

Company dossier

BENAN

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490489465 · 490489465 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENAN

fr_insee

Registration490489465

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-06-12

fr_insee

Registered address316 RUE DE CENTRAYRARGUES, RES LE TILLEUL BAT A, 34070 MONTPELLIER

fr_insee

Industry68.20B

fr_insee

Share capital€80

fr_insee

Connections

5 links

Shared operator — likely the same administrator

SARL T2S GARDIENNAGEShared officer / director · 2 share this SCI BSLShared officer / director · 2 share this SCI BTShared officer / director · 4 share this JOBE PROShared officer / director · 4 share this SCI JOBEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
SAIDA BENLEFKI	Directeur	—	France registry
AKILA BENLEFKI	Dirigeant	—	France registry
GHIANIA BENLEFKI	Dirigeant	—	France registry
MUSTAPHA BENLEFKI	Dirigeant	—	France registry
NADJIMA BENLEFKI	Dirigeant	—	France registry
ZAKIA BENLEFKI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100