DOSSIERS / BENHAM
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Company dossier

BENHAM

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843822495 · 843822495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENHAM
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843822495
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active
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Real-estate civil company (SCI)
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2018-11-13
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12 PL MARECHAL LYAUTEY, 69006 LYON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Carla Myriam BENHAMOUDirigeant—France registry
Jordana BENHAMOUDirigeant—France registry
Magda Sultana Nina BENHAMOUDirigeant—France registry
Perla Emilie BENHAMOUDirigeant—France registry
AARON BENHAMOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100