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Company dossier

BENZAKEN ALAIN ET BENZAKEN JEAN

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-899665236 · 899665236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENZAKEN ALAIN ET BENZAKEN JEAN

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Registration899665236

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-02-08

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Registered address14 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1001PROFESSIONNELSdissolved ALAIN BENZAKENactive ALBERT BENZAKENactive ALTAdissolved ANNE MARIE-HELENE BRUELdissolved CHAVINIER CONSEILS ET EXPERTISEdissolved COPR 14 RUE DE LA REPUBLIQUE 78100 ST GERMAIN EN LAYEactive DIFFUSION ET GESTIONdissolved EYNARDactive HUGUETTE WHITEdissolved IAIN BERNARD WHYTEactive INDIVISION WHYTEdissolved JEANNINE MADELEINE LOCATELLIdissolved LE POINT BLEUdissolved L'EVASIONdissolved LUC ANTOINE MARIE O BOISSEAUactive MATHIEU FORANOactive MUTATIS MUTANDISdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100