DOSSIERS / BENHEDAYA IMMO
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Company dossier

BENHEDAYA IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905227377 · 905227377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENHEDAYA IMMO
fr_insee
905227377
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-17
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13 RUE DU 11 NOVEMBRE 1918, 94310 ORLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABAYCHOUR ABDERRAHMANE ET LAMEL BRAHIMdissolvedabdelramen osmaniactiveABF EXPERTISEdissolvedAGOUSSAL AHMED ET AGOUSSAL EL HACHEMIdissolvedAHMED KOUBACHdissolvedALEXIS FOUGERAYdissolvedARMAND DARAKDJIANdissolvedARMAND SEDEFDJIANdissolvedAU DELA DES LIMITESactiveBERNARD JULIEN VILLARTdissolvedBONO / KUDLACIK INDIVISIONactiveBRAHIM LAMELdissolvedCAROLINE GROSJEANactiveC COMBRISSONdissolvedCOLETTE VALENTINdissolvedDANIEL JANVIERdissolvedDECO LN RENOVdissolvedDELICE DE LA GAREdissolvedDUMITRU SLIVCAactiveEL HACHEMI AGOUSSALdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100