DOSSIERS / IND BENKIRANE-BOUAYAD-AMINE
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Company dossier

IND BENKIRANE-BOUAYAD-AMINE

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-909716870 · 909716870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND BENKIRANE-BOUAYAD-AMINE
fr_insee
909716870
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-03-05
fr_insee
54 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
25H43 PRODUCTIONSdissolvedANTOINE PASCAL JEAN CARAYONactiveAQUARELAactiveAURELIA STEPHANIE DELIGNEactiveAVEC CEUX CIdissolvedBAPTISTE FOUQUETactiveBERNARD PLACIDE MATRATdissolvedCELSIUSdissolvedCLEMENCE BOURGEOTactiveCLOESSIMOdissolvedCLUB SERVICEdissolvedEDGAR IVAN SALINAS ESCOBARdissolvedELISE MORONdissolvedEMILIE VALENTINE BUGEactiveEMMANUELLE THEBAUDdissolvedFIFTY FOURdissolvedFLHPdissolvedFROMAGERIE DAMREMONTdissolvedGAIAMOdissolvedINDIVISION ROC LOUISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100