KYBE — See who's really behind any company

Company dossier

NASOLIARBEL

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902219963 · 902219963 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameNASOLIARBEL

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Registration902219963

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-11

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Registered address15 RUE DU FORT FLEUR D'EPEE, 97190 LE GOSIER

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

FABSAND AND COactive

Connections

5 links

Shared operator — likely the same administrator

FABSAND AND COShared registered address · 2 share this SCI BENShared officer / director · 5 share this FABSAND AND COShared officer / director · 5 share this FARAMAShared officer / director · 5 share this LE HANGARShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
ARIEL DAVID BENICHOU	Dirigeant	—	France registry
BELLA RACHEL BENICHOU	Dirigeant	—	France registry
LIOR HANNAH BENICHOU	Dirigeant	—	France registry
NAOMIE MYRIAM BENICHOU	Dirigeant	—	France registry
SANDIE MARIE HELENE CESSY	Dirigeant	—	France registry
SOLAL SAUL JOSEPH BENICHOU	Dirigeant	—	France registry
FABIEN SIMON PIERRE BENICHOU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100