DOSSIERS / BENISNASSEN VOYAGE
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Company dossier

BENISNASSEN VOYAGE

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-501960389 · 501960389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENISNASSEN VOYAGE
fr_insee
501960389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-18
fr_insee
8 RUE LEMERCIER, 75017 PARIS
fr_insee
49.39B
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

1 people
NameRoleFromSource
IMANE HAMELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100