DOSSIERS / BENAK SAS
← SearchExport PDF
Company dossier

BENAK SAS

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-847918802 · 847918802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENAK SAS
fr_insee
847918802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-07
fr_insee
2 RUE DU DOCTEUR FAVRE, 74100 ANNEMASSE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMEDEE TAMPELLINIdissolvedBEST FOODactiveCELALETTIN OSMAN ISYAPARdissolvedDEMET KOCdissolvedDISTRIB'74activeFONDS DE DOTATION - MUSULMANS D'ANNEMASSE (FDD - MA)activeHAMZA AZZAOUIdissolvedHAYAT BELARBIdissolvedINDIVISION DUNAND ANDREE ET GEORGESdissolvedINDIVISION MARTIN BLARDactiveJEAN BUAdissolvedLA GERBE D'ORdissolvedL'EPI D'ORdissolvedLE TASSILIactiveLE TRAITEUR DE LA MEDINAdissolvedMONDIAL IMPORT EXPORTactiveOUSSAMA SAMI BENDIMEREDdissolvedPAUL BALLANDINdissolvedPAUL ERNEST JACQUIERdissolvedPEMPE ESENdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HAFED BEN AKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100