DOSSIERS / BENMAHREZ NELL
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Company dossier

BENMAHREZ NELL

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880975917 · 880975917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENMAHREZ NELL
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880975917
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-27
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78 RUE DES AMANDIERS, 75020 PARIS
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46.23Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
101 PRODUCTIONSactiveAHMED AZRINEactiveANDRE BENHARROUCHEdissolvedAntoine Cadasse--Dos SantosactiveANTOINE ETIENNE OLIVIERactiveAPU CHANDRA DASdissolvedBOUJEMA DAHMANEdissolvedCELINE KLARMANactiveCENTRE DE LOISIRS JUDAIQUESactiveCLAUDIO RACCARDIdissolvedDANY MICHAEL KTORZAdissolvedDIDIER GUEZdissolvedELIE DEMRIdissolvedFABRICATION REPRESENT COMMERCIdissolvedFEMMES AUTONOMESactiveFEMMES DIGNESactiveFERREIRA ET FILSdissolvedGLADYS MAHAMOUDOUdissolvedGLADYS YVETTE GALETdissolvedGRIMAC SARLdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
NABIL TAHAR BenmahrezPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100