DOSSIERS / FINANCIERE BENFATAH
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Company dossier

FINANCIERE BENFATAH

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910389626 · 910389626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE BENFATAH
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910389626
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dissolved
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Commercial company
fr_insee
2022-02-16
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24 BD GEORGES MICHEL, 91100 CORBEIL-ESSONNES
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64.20Z
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€501
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANES BENFATAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100