KYBE — See who's really behind any company

Company dossier

BENGUIGUI

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881646749 · 881646749 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENGUIGUI

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Registration881646749

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-14

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Registered address119 RUE MICHEL AULAS, C/O NOVANCES SERVICES, 69400 LIMAS

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Industry68.31Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BENGUIGUIfr_insee · 388875338 · active EURL BENGUIGUIfr_insee · 485289003 · dissolved BENGUIGUIfr_insee · 905105334 · dissolved

Companies at this address

4 total

GUILLAUME DEBRUN IMMOBILIERactive SCI SQUARE VIDALdissolved SOCIETE DE COURTAGE EN PRET IMMO DE LYONdissolved

Connections

6 links

Shared operator — likely the same administrator

GUILLAUME DEBRUN IMMOBILIERShared registered address · 4 share this GUILLAUME DEBRUN IMMOBILIERShared officer / director · 4 share this SCCV ROUTE DE LA DOMBESShared officer / director · 4 share this SCI SQUARE VIDALShared registered address · 4 share this SOCIETE DE COURTAGE EN PRET IMMO DE LYONShared registered address · 4 share this SCI GCSVDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GUILLAUME CLAUDE DEBRUN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100