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Company dossier

BENNAI

FRANCE · COMPANY · INCORPORATED 2017-01-01
KYBE ID: FR-840202915 · 840202915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENNAI

fr_insee

Registration840202915

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2017-01-01

fr_insee

Registered address7 RUE NEUVE DES BOULETS, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

9 VIESdissolved Agostina Sofia Pazactive ALBERT MOATTIdissolved ALICIA VENCEactive ASS AMELIORATION DE LA COMMUNICATIONactive AURELIEN ROBERT MONNIERactive BENJAMIN DJOCOdissolved COPR 7 RUE NEUVE DES BOULETSactive ERWAN HASSANIactive FARAG ABOU SHAHIENdissolved FARID ZERRAFactive GHEZAL HABIB ET KERKENI MOHAMEDactive HABIB GHEZALdissolved JULIEN ADIESSYdissolved LUCILLE SEGUIERactive MAISON KEISSOFF PARISdissolved MOHAMED GHONIMdissolved MOHAMED KERKENIdissolved NAZIM YILDIRIMdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100