DOSSIERS / BENPER
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Company dossier

BENPER

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805323797 · 805323797 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENPER
fr_insee
805323797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-21
fr_insee
82 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4033035 - RANCH ROSAYactiveALINE NICOLE ANNE MARQUESactiveAMANDINE BARJOLactiveAS 31 IMPLANTAT IMMOBILIERE INDUSTRIELLEactiveBENLOSAM EXPERTISESactiveBERTRAND FITOUSSIdissolvedBODENSEEdissolvedCLEMALTHOdissolvedCYPRIEN LOIREdissolvedELISABETTA SABBATINIactiveFABRICE ANDRE GERARD TORCHEdissolvedFLORENCE LABRUYEREdissolvedFRANCOIS ALFONSIdissolvedIAORANAdissolvedJEAN DESLYSdissolvedJEAN MICHEL MEYETdissolvedJEAN-PIERRE CESARIdissolvedLIONEL AZRANactiveMARION BEATRICE COLOMBE BAMBERGERactive[ND]dissolved

+23 more

People with significant control

3 people
NameRoleFromSource
AHMED BennourDirigeant—France registry
GUADALUPE Perez SansoresDirigeant—France registry
AHMED BRAHIM BennourPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100