DOSSIERS / BENHAJ IMMO
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Company dossier

BENHAJ IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911312866 · 911312866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENHAJ IMMO
fr_insee
911312866
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-14
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67 GRANDE RUE, 38340 VOREPPE
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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.

People with significant control

2 people
NameRoleFromSource
ABIR BEN MESSAOUDDirigeant—France registry
MARWANE HAJ DAHMANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENHAJ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100