DOSSIERS / BEN SALEM RENOVATION
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Company dossier

BEN SALEM RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-530094705 · 530094705 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEN SALEM RENOVATION
fr_insee
530094705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
2012-12-10
fr_insee
80 BD DE LA MADELEINE, C/O C6 SERVICES, 06000 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

06-ECHAFAUDAGEdissolvedADEL LAMTIdissolvedAMEdissolvedAMMY SERVICESdissolvedAPMSactiveA.R.T.A. 06dissolvedAVICENNE CONSTRUCTIONdissolvedAXEL PEINTURE MULTISERVICESdissolvedAZUR DECOactiveAZUREENNE RAVALEMENT BATIMENT SERVICESactiveAZUR FRANCE CONSTRUCTIONdissolvedBATILOOKdissolvedBATIMENT NICOISdissolvedBATIMENT SUD-ESTdissolvedBEN NASR CONSTRUCTIONdissolvedBLEU AZUR PEINTUREdissolvedBLEU AZUR RENOVdissolvedBSEdissolvedCAP 06 SERVICES BATIMENTactiveCHARPENTE DU SUDdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
AMEL BEN SALEMAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off