DOSSIERS / BEN 06
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Company dossier

BEN 06

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839266053 · 839266053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN 06
fr_insee
839266053
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
3 PL MASSENA, C/O ADCM SECRETARIAT, 06000 NICE
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B AGENCYdissolved2F CONCEPTNOUVELLE CONCEPTION SERVICEdissolved2MG INVESTdissolvedABMP FRANCEdissolvedADKIMISTdissolvedALIMP GROUPdissolvedALPES MARITIMES BATIMENT CONSTRUCTION ET RENOVATIONactiveALTAZURAactiveAP INVESTdissolvedART AGENCYdissolvedA.S. CONSTRUCTIONdissolvedASLSNETdissolvedASTONE CAPITALdissolvedAUTO PACAdissolvedAZUR KMdissolvedBFCdissolvedBFPdissolvedBH RENOVactiveBIONESSEdissolvedBK CONSTRUCTIONSdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
RAJAE BEN SLIMANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100