DOSSIERS / BEN & FILS AUDITION
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BEN & FILS AUDITION

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827784885 · 827784885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN & FILS AUDITION
fr_insee
827784885
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-17
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171 RUE LEON BLUM, 69100 VILLEURBANNE
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47.74Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALMEdissolvedANNE HERSART DE LA VILLEMARQUEactiveANNE-LISE MARIE MICHAUDactiveASSOCIATION DES SOINS PREMIERS DE VILLEURBANNE ESTactiveAxel FRUHAUFactiveCHRIF DLIMIdissolvedCHRISTOPHE REINBOLDdissolvedCONFERENCE PAUL SAVYactiveCORINNE GRASdissolvedDAMIEN MARIE MONLOUBOUactiveDOCTEUR AURORE CAILLAULTdissolvedDOCTEUR ENRIQUE GUILHERMEactiveDOCTEUR GERARD GUICHARDdissolvedFLORENCE GIMENEZactiveFRANCOIS LOUIS MARIE DEVAIVREactiveGAETAN PROSTactiveGERARD TRAMONIactiveGERAUD MOREAUactiveGREGOIRE BERTRAND OLIVIER CARLOTTIactiveJACQUES PELLETdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MOKTHAR MOKHTARDirecteur général délégué—France registry
DJABALAH BENBOUZIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100