DOSSIERS / BENAGROUPE
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Company dossier

BENAGROUPE

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813032612 · 813032612 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENAGROUPE
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813032612
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active
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Limited liability company (SARL)
fr_insee
2015-08-12
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55 RUE de la Vanne, 92120 Montrouge
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64.20Z
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3
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€882,568
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED BEN ABDELKADER SOUFYANIdissolvedBLANDINE LARROQUEdissolvedCHARLES PHILIPPE PRESSEdissolvedDOMINIQUE DOULAINactiveEFOODMANAGER FRANCE EURLactiveEUROREXactiveFIFEX SAactiveFRANLETTONEdissolvedHania RakarabodissolvedILYESdissolvedKEVIN MICKAEL SAID BENKOUIDERdissolvedLA NORMANDEdissolvedLE DINADEdissolvedLYNDA NATHALIE NADEGE LEVEAUdissolvedMATHIEU AMRIdissolvedMCCD MARKETING CONSEIL COMMERC DEVELOPPactiveMHB TRANSPORTdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
CHARLES BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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