DOSSIERS / BENOUALID
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BENOUALID

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790267249 · 790267249 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENOUALID
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790267249
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active
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Real-estate civil company (SCI)
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2013-01-04
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19 BD Victor Hugo, 92200 Neuilly-sur-Seine
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68.20B
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€42,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

19 BD VICTOR HUGOdissolvedACOMMUNICATIONactiveAEGIR PATRIMOINEactiveALAOdissolvedALAO2activeALEXANDRE EDMOND FERDINANDO CHIABAIdissolvedALPHA FINANCES PATRIMOINEdissolvedANDREINI & COdissolvedANTOINE CHARMOZdissolvedAntoine RAKOTOMANGAactiveAREM4dissolvedARTHEMdissolvedBEHAR MINDSET & DEVELOPMENTdissolvedBENEDICTE ROUXactiveBERNARD BLANZATdissolvedBERNARD JEAN FELIXdissolvedCATHERINE LOPEZactiveCDO MANAGEMENTdissolvedCERES FINANCEMENTdissolvedCHARLES MARCHETTIdissolved

+68 more

People with significant control

5 people
NameRoleFromSource
CAROLINE HaddadDirecteur—France registry
JOHAN BenoualidDirecteur—France registry
INVEST4SCALEMembre du directoire—France registry
NOEMIE BENOUALIDMembre du directoire—France registry
RAPHAEL BENOUALIDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100