DOSSIERS / BENHAMOU MARCEL ET HARRAR GAELLE
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Company dossier

BENHAMOU MARCEL ET HARRAR GAELLE

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-504763848 · 504763848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENHAMOU MARCEL ET HARRAR GAELLE
fr_insee
504763848
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-04-01
fr_insee
48 RUE GIOFFREDO, 06000 NICE
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

48 RMJdissolvedAMISTANCA NISSARTEactiveANIMATION CONSEILdissolvedANNIE VITETTAactiveANTENNE DEPART AIDE PEDAGOGIQUE ALPES 06activeASS AENCRAGEactiveASS CLUB TIR CADRES MILITAIRES RESERVESactiveASS FRANCAISE ENTREPRISE ET TECHNOLOGIEactiveASS HISSADAactiveASS NICE HOCKEY CLUBactiveASS NICE PROMO HOCKEYactiveASSOCIATION ALOESactiveASSOCIATION NET GOALactiveAT INVESTactiveAUDE CALANDRIactiveAUX GOURMANDSdissolvedAXIOMEactiveAZUR ANIMATION 2000activeBRIAUT-GRINDA - RIGAL - OFFICE GIOFFREDOactiveBRMdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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