DOSSIERS / BENALLA CONSULTING
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Company dossier

BENALLA CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890705452 · 890705452 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENALLA CONSULTING
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890705452
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-04
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9 RUE DES COLONNES, 75002 PARIS 2
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2D CARRELAGESdissolvedAC21dissolvedACADEMIE JOBdissolvedACTIV'POSEdissolvedAH RENOBATdissolvedALEXANDRE GABRIEL JOSEPHdissolvedALICIA LUZIOLEdissolvedANASTASSIA BONDAREVAactiveANTOINE HOSTIERactiveARTEK CONSULTINGdissolvedAUXILIS CONSULTANTSdissolvedBAKR OUAIREMdissolvedBATI EXPERTdissolvedBEL&BERdissolvedBENELI 360dissolvedBFOXdissolvedBIBLIS SASdissolvedBISKINEactiveBJ IMPORT LUX CARdissolvedBOLBORETAdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
PAULO De BastosPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 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