DOSSIERS / BENHAROUN
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Company dossier

BENHAROUN

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790159966 · 790159966 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BENHAROUN
fr_insee
790159966
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-26
fr_insee
1 RUE CHARLES LORILLEUX, 92800 PUTEAUX
fr_insee
10.71C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDERRAHMANE BENKRADIDJAactiveANNE DOMINIQUE FAJERMANdissolvedANNETTE MONTOVERTdissolvedASS JEUNESSE POUR L'EUROPEactiveBEVACORPactiveBIKES 4 ALLdissolvedBRAHIM CHOUKRIdissolvedCAP MEDIAactiveCELIO JOSE RIBEIRO COSTAdissolvedCHAKIB HACHEMdissolvedCHANKAdissolvedCHRISTIANE PAJOTdissolvedCLAUDINE RENEdissolvedCONFEDERATION GENERALE DES CADRESactiveDEFENSE AUTOS SARLdissolvedDEPANN'VITRES MIROITERIEactiveDRALLIAMactiveEDITIONS J C ZdissolvedEMMANUEL DECAMPdissolvedESTRELAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SAID HAROUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances