DOSSIERS / BEN DHIF ET FILS
← SearchExport PDF
Company dossier

BEN DHIF ET FILS

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822865895 · 822865895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN DHIF ET FILS
fr_insee
822865895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-05
fr_insee
33 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
47.11B
fr_insee
6
fr_insee
€107,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHEM Ben DhifPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100