DOSSIERS / FINANCIERE BENTALEB
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Company dossier

FINANCIERE BENTALEB

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901830349 · 901830349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BENTALEB
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901830349
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dissolved
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Civil company
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2021-07-28
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21 RUE DU ROTOIR, 78610 LE PERRAY-EN-YVELINES
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED BENTALEBDirecteur—France registry
MILOUDA SOLTANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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