DOSSIERS / BENAYED GROUP
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Company dossier

BENAYED GROUP

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909207847 · 909207847 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENAYED GROUP
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909207847
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-01-14
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1 ESP MIRIAM MAKEBA, 69100 VILLEURBANNE
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64.20Z
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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

81 total

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

191 BURGERdissolvedACS PROTECTIONdissolvedAHMED KOUHATIdissolvedAKS RENOVdissolvedAMR INVESTdissolvedARNOdissolvedATB AMENAGEMENTdissolvedAXIANYSactiveBHA HOLDINGdissolvedBLG TRANSPORTdissolvedBY TPSdissolvedCABINET ONLY GEST ET CONSEILSdissolvedCHRISTELLE MOESCHLINactiveCL AURAdissolvedCL VILLEURBANNEactiveCOM NET HOLDINGdissolvedCOURTECH HABITATdissolvedCREATION EATPdissolvedCS LYON 6activeCS VALENCEactive

+61 more

People with significant control

1 people
NameRoleFromSource
KHALED BENAYEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100