DOSSIERS / BEN
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Company dossier

BEN

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-522016740 · 522016740 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEN
fr_insee
522016740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-23
fr_insee
1 RUE DIDEROT, C/O MC CONSULT, 06000 NICE
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A2MdissolvedADAM BATIdissolvedALLIANCE BATdissolvedAM ETANCHEITEdissolvedAMEUR THABETdissolvedA.M.I CONSTRUCTIONactiveAM ISOLATIONdissolvedATELIER AVANT-GARDEdissolvedAYOU BATIdissolvedAZUR ASCENSEURdissolvedAZUR BATactiveAZUREA BATIMENTdissolvedAZUR IMMO PROJECTdissolvedBATI 06dissolvedBEL BATIdissolvedBELLE AZUR BATIMENTactiveBEN DECORATIONdissolvedC.C.E.R. BATdissolvedC.H SALLAMI BATIMENTdissolvedCONCEPT DRIVEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HASSEN BEN SALEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif