DOSSIERS / BENAMINA
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Partnership dossier

BENAMINA

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-09
KYBE ID: FR-885016451 · 885016451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BENAMINA
fr_insee
885016451
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-09
fr_insee
2024-07-10
fr_insee
44 RTE DE GENAS, 69003 LYON
fr_insee
47.19B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 H BATdissolvedACOTE PLOMBERIEactiveAGA & COMPANYdissolvedARES DEVELOPPEMENTdissolvedAU PAIN NATURELdissolvedAURSSAFIdissolvedB2C INTERNATIONALdissolvedBDC PRODUCTIONdissolvedBEL PEINTactiveBEMYCOMactiveBS RENO LYONactiveC ELECTROdissolvedCENTRE WU XINGdissolvedCHRISTIAN DESIRE PLISOdissolvedC S P IdissolvedD.A AUTOSdissolvedDA SO DECOdissolvedDEVICTORY SARLdissolvedDIAGTRONICdissolvedDIKOP METALactive

+55 more

People with significant control

2 people
NameRoleFromSource
HADDA BENAMINAPrésident—France registry
MOKHTAR BENAMINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off