DOSSIERS / BENELMABROUK & BRIENT
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Company dossier

BENELMABROUK & BRIENT

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824993000 · 824993000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENELMABROUK & BRIENT
fr_insee
824993000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-17
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140 RUE DES SUISSES, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DEMAYdissolvedBRUNO FERNANDESdissolvedCARLOS ALBERTO DE OLIVEIRA CARVAHLOdissolvedCOMMUNIQUER AUTREMENTactiveDOMENICO DI BARTOLOMEOdissolvedFARID DIDIER BENELMABROUKdissolvedFERNANDO PINTOdissolvedFLORENCE SIMONE MARTHE LE BOURHISdissolvedIDENTITIOdissolvedLES PLATS D'AMINATAdissolvedLOUIS ALEXISdissolvedMELANY LECOINTREdissolvedMICKAEL CORNEactiveMIGUEL ALEXANDRE ALVES BRANCO NUNES PEREIRAdissolved[ND]dissolvedSCI DA COSTAdissolvedSCI RIKIKIdissolvedSMARTMEDdissolvedSYND COPROP 140 RUE DES SUISSESactiveVINCENT CADOTactive

+2 more

People with significant control

3 people
NameRoleFromSource
FARID BENELMABROUKDirecteur—France registry
SAMIR BENELMABROUKDirecteur—France registry
MARIE-PIERRE MICHELLE SIMONE BRIENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100