DOSSIERS / BENCHIHA
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Company dossier

BENCHIHA

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890525991 · 890525991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENCHIHA
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890525991
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dissolved
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Real-estate civil company (SCI)
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2020-10-30
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87 AV ARCHIMEDE, POLE MEDICAL EPSILON 3, 83700 SAINT-RAPHAEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER BENCHIHADirecteur—France registry
AMIR BENCHIHAMembre du directoire—France registry
NOREDDINE EL KAMEL BENCHIHAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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