DOSSIERS / BENHABBOUR SEL
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Company dossier

BENHABBOUR SEL

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844137000 · 844137000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENHABBOUR SEL
fr_insee
844137000
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-11-23
fr_insee
44 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS
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86.90D
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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

36 total
ALAIN CLAUDE ANDRE MULHEMdissolvedAMEL BENHABBOURdissolvedANTOINE JEAN PAUL JEAN-PAUL LEPRETREdissolvedclaire thouvenotactiveCOMPAGNIE 23 DEGRESactiveESPOIR 2000activeEURINDIA CONNECTIONSdissolvedFRANCIS JEAN CLAUDE AUDABRAMdissolvedISALEXPOULLAINactiveISMARA MARGARITA PEREZ MARTINEZdissolvedJONATHAN FALTASdissolvedLAME & PAPIERactiveLES BANANERAIESactiveLOIC BERNARDactiveLOLA BARILLOTdissolvedMARIE HIVERTdissolvedMATTHIEU JACQUES JAUNIAUdissolvedMBOUNGOU SELdissolvedMGC MANAGEMENTdissolvedMODE & PATRIMOINEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
AMEL BENHABBOURDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100