DOSSIERS / BEN
← SearchExport PDF
Company dossier

BEN

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881255657 · 881255657 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN
fr_insee
881255657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
17 AV VICTOR HUGO, 93220 GAGNY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ZINEB FROISSARTDirecteur—France registry
HASSIN BEN ALAYADirigeant—France registry
KAIS BEN AYALADirigeant—France registry
MAELYS BEN ALAYADirigeant—France registry
YANIS BEN ALAYADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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