DOSSIERS / BEN IMRANE
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Company dossier

BEN IMRANE

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883632580 · 883632580 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEN IMRANE
fr_insee
883632580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-26
fr_insee
55 AV DES ROBARESSES, 78570 ANDRESY
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SERGE BEDOUCHAdissolvedAMMA CASH AND CARRYdissolvedAUTOMOBILES SERVICESdissolvedBENGOT DELICESdissolvedBOUCHERIE LES HAUTEURS D ANDRESYdissolvedBOUCHERIE PASCALactiveBOULANGERIE DES CHARVAUXdissolvedBOULANGERIE PATISSERIE DA SILVA PEREIRA MILLEVILLEdissolvedCAMILLE MARCEL GUILLOTdissolvedCHANTAL BROUSSARDdissolvedCHEZ LATIFactiveCLAUDE LUCIEN CHAVALdissolvedCONSTRUCTION RENOVATION FAVOTTIdissolvedD FROMENTEAUdissolvedDIP SYSactiveDOMINIQUE RAFENBERGdissolvedDRESYDISactiveDUO NIGHTactiveEURL OLIXIAdissolvedFRANCOIS GUILLOTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
KALED SANANA EL HATABPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100