DOSSIERS / BENLAMINE MC
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Company dossier

BENLAMINE MC

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903143576 · 903143576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENLAMINE MC
fr_insee
903143576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-15
fr_insee
2 RUE DES BRUYERES, 60100 CREIL
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT COHEN SCALIdissolvedAlioune GUEYEactiveANNIE MOSIKWA ELONGOdissolvedASSOCIATION SOLIDAIRE POUR LES OBSEQUES DES SENEGALAIS EN FRANCE (ASOSF)activeAYK PIZZAdissolvedBALAND AKHTAR SYEDdissolvedBELO MAHUSA-BEVIactiveBOUCHERIE ESSALEMactiveBOULANGERIE DU PLATEAUdissolvedERDOGAN DAGLIdissolvedFARRUKH HUSSAIN SYEDactiveGUINDECHEdissolvedIRFAN MOHAMMAD MOHAMMADdissolvedJACQUELINE MARTHE DUCHATEAUdissolvedJamal BOULAYOUNdissolvedJMEDICALYRWdissolvedKSD FRANCE DISTRIBUTIONdissolvedMICKAEL BOULLIGNYdissolvedMoctar GueyeactiveMOHAMED CHENAFIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED BENLAMINEDirecteur—France registry
SFIA GRIMAJMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100