DOSSIERS / KIDS BENSAI
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Company dossier

KIDS BENSAI

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883843203 · 883843203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIDS BENSAI
fr_insee
883843203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-03
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8 RUE DE SIGNEULX, 41000 BLOIS
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68.20B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY MONTEIROactiveBULL'O ZENactiveCAMILLE MONIQUE ANDREE MOREAUactiveCENTRE MEDICAL DE PREVENTION ET DE READAPTATION CARDIO ET PNEUMO 41dissolvedCENTRE MEDICAL DES HARAS DE BLOISdissolvedCIBERdissolvedGEM TSA 41activeGRANDI-OSEactiveLEO & COdissolvedLESLIE MAREVA MORINactiveM'HAMMED CHAJARIactive[ND]dissolved[ND]active[ND]activePAVLOV GEORGIADISactiveSERAPHIN LEUNKEU FILSactiveSOCIETE MONTEIRO ET MORINactiveVUE SUR LOIREactiveYasmine Joelle Naima EL ALLALIactive

People with significant control

4 people
NameRoleFromSource
MOHAMED BENABDALLAOUIDirecteur—France registry
NAJLA SAIEDDirecteur—France registry
ESRA BENABDALLAOUIMembre du directoire—France registry
NOUR BENABDALLAOUIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100