DOSSIERS / BENSAH
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Company dossier

BENSAH

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835382920 · 835382920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENSAH
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835382920
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dissolved
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Real-estate civil company (SCI)
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2018-02-05
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49 RUE DU GENERAL LECLERC, 59120 LOOS
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68.20B
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SORAYA MALAGOUENAdministrateur—France registry
MOHAMED SAHRAOUIMembre du directoire—France registry
NOURREDINE BENDJEMAAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100