DOSSIERS / BENJAANI
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Company dossier

BENJAANI

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850126707 · 850126707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENJAANI
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850126707
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dissolved
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Real-estate civil company (SCI)
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2019-04-18
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24 CHE DU COURAOU, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR BENJAANIDirecteur—France registry
FARIDA LAMNOUARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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